AMETHYST LEASING (HOLDINGS) LIMITED
LONDON ALNERY NO. 2175 LIMITED

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Company number 04246649
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 2 April 2016; Appointment of Mr Steven John Bennett as a director on 1 December 2016; Termination of appointment of Hugo James Adams as a director on 30 November 2016. The most likely internet sites of AMETHYST LEASING (HOLDINGS) LIMITED are www.amethystleasingholdings.co.uk, and www.amethyst-leasing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amethyst Leasing Holdings Limited is a Private Limited Company. The company registration number is 04246649. Amethyst Leasing Holdings Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Amethyst Leasing Holdings Limited is Waterside House 35 North Wharf Road London W2 1nw. . CHASE, Verity is a Secretary of the company. BENNETT, Steven John is a Director of the company. WEIR, Helen Alison is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary IVENS, Robert John has been resigned. Director ADAMS, Hugo James has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BOLLAND, Marc has been resigned. Director CONSTANTINE, Clem Charalambos has been resigned. Director DENTON, Jeffrey Irvine has been resigned. Director DYSON, Ian has been resigned. Director FRISTON, Paul Allan has been resigned. Director HARRIS, Susan Elizabeth has been resigned. Director HAY-PLUMB, Paula Maria has been resigned. Director REED, Alison Clare has been resigned. Director STEWART, Alan James Harris has been resigned. The company operates in "Development of building projects".


amethyst leasing (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHASE, Verity
Appointed Date: 06 October 2016
Director
BENNETT, Steven John
Appointed Date: 01 December 2016
49 years old
Director
WEIR, Helen Alison
Appointed Date: 05 June 2015
63 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 08 August 2001
Appointed Date: 05 July 2001
Secretary
IVENS, Robert John
Resigned: 06 October 2016
Appointed Date: 08 August 2001
Director
ADAMS, Hugo James
Resigned: 30 November 2016
Appointed Date: 10 June 2014
52 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 08 August 2001
Appointed Date: 05 July 2001
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 08 August 2001
Appointed Date: 05 July 2001
Director
BOLLAND, Marc
Resigned: 07 February 2011
Appointed Date: 14 July 2010
66 years old
Director
CONSTANTINE, Clem Charalambos
Resigned: 30 June 2014
Appointed Date: 31 March 2006
63 years old
Director
DENTON, Jeffrey Irvine
Resigned: 28 February 2003
Appointed Date: 08 August 2001
79 years old
Director
DYSON, Ian
Resigned: 14 July 2010
Appointed Date: 27 June 2005
63 years old
Director
FRISTON, Paul Allan
Resigned: 05 June 2015
Appointed Date: 10 July 2014
52 years old
Director
HARRIS, Susan Elizabeth
Resigned: 31 August 2005
Appointed Date: 26 May 2005
64 years old
Director
HAY-PLUMB, Paula Maria
Resigned: 30 June 2005
Appointed Date: 28 February 2003
65 years old
Director
REED, Alison Clare
Resigned: 30 April 2005
Appointed Date: 08 August 2001
68 years old
Director
STEWART, Alan James Harris
Resigned: 10 July 2014
Appointed Date: 01 November 2010
65 years old

Persons With Significant Control

Marks And Spencer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMETHYST LEASING (HOLDINGS) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 2 April 2016
01 Dec 2016
Appointment of Mr Steven John Bennett as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Hugo James Adams as a director on 30 November 2016
07 Oct 2016
Termination of appointment of Robert John Ivens as a secretary on 6 October 2016
07 Oct 2016
Appointment of Ms Verity Chase as a secretary on 6 October 2016
...
... and 65 more events
30 Aug 2001
New director appointed
30 Aug 2001
New secretary appointed
17 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001
Company name changed alnery no. 2175 LIMITED\certificate issued on 08/08/01
05 Jul 2001
Incorporation

AMETHYST LEASING (HOLDINGS) LIMITED Charges

12 December 2001
A borrower deed of charge made between the company, amethyst leasing (properties) limited (the "borrower") law debenture trustees limited (the "security trustee" which expression shall include such company and all other persons for the time being acting as security trustee pursuant to the deed) and each other party as defined in the borrower deed of charge
Delivered: 21 December 2001
Status: Satisfied on 20 June 2007
Persons entitled: Law Debenture Trustees Limited
Description: The benefit of all the company's shares from time to time…

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