AMETHYST LEASING (PROPERTIES) LIMITED
LONDON MARKS AND SPENCER (AMETHYST) LIMITED ALNERY NO. 2170 LIMITED

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Company number 04246934
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 one hundred and twenty events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 02/04/16; Audit exemption subsidiary accounts made up to 2 April 2016; Notice of agreement to exemption from audit of accounts for period ending 02/04/16. The most likely internet sites of AMETHYST LEASING (PROPERTIES) LIMITED are www.amethystleasingproperties.co.uk, and www.amethyst-leasing-properties.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 Properties Limited is a Private Limited Company. The company registration number is 04246934. Amethyst Leasing Properties Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Amethyst Leasing Properties 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. CHASE, Verity is a Director of the company. GRIMBLE, Scilla is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary IVENS, Robert John has been resigned. Director ADAMS, Hugo James has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 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 HARRIS, Susan Elizabeth has been resigned. Director HAUGHEY, Eileen Mary has been resigned. Director HAY-PLUMB, Paula Maria has been resigned. Director IVENS, Robert John has been resigned. Director PLATT, Hamish has been resigned. Director REED, Alison Clare has been resigned. Director STEWART, Alan James Harris has been resigned. Director WILLIAMS, Christopher Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHASE, Verity
Appointed Date: 06 October 2016
Director
BENNETT, Steven John
Appointed Date: 01 December 2016
49 years old
Director
CHASE, Verity
Appointed Date: 06 October 2016
48 years old
Director
GRIMBLE, Scilla
Appointed Date: 04 April 2016
52 years old

Resigned Directors

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: 02 July 2014
52 years old
Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 08 August 2001
Appointed Date: 05 July 2001
Director
ALNERY INCORPORATIONS NO.1 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
HARRIS, Susan Elizabeth
Resigned: 31 August 2005
Appointed Date: 03 June 2005
64 years old
Director
HAUGHEY, Eileen Mary
Resigned: 28 February 2009
Appointed Date: 01 March 2007
63 years old
Director
HAY-PLUMB, Paula Maria
Resigned: 30 June 2005
Appointed Date: 28 February 2003
65 years old
Director
IVENS, Robert John
Resigned: 06 October 2016
Appointed Date: 01 March 2007
67 years old
Director
PLATT, Hamish
Resigned: 04 April 2016
Appointed Date: 10 July 2015
53 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
Director
WILLIAMS, Christopher Michael
Resigned: 31 December 2005
Appointed Date: 08 August 2001
70 years old

Persons With Significant Control

Amethyst Leasing (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMETHYST LEASING (PROPERTIES) LIMITED Events

10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 02/04/16
10 Jan 2017
Audit exemption subsidiary accounts made up to 2 April 2016
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 02/04/16
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 02/04/16
01 Dec 2016
Appointment of Mr Steven John Bennett as a director on 1 December 2016
...
... and 110 more events
30 Aug 2001
Director resigned
17 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001
Company name changed marks and spencer (amethyst) lim ited\certificate issued on 08/08/01
02 Aug 2001
Company name changed alnery no. 2170 LIMITED\certificate issued on 02/08/01
05 Jul 2001
Incorporation

AMETHYST LEASING (PROPERTIES) LIMITED Charges

27 February 2003
Assignation of rent dated 14 february 2003 and intimated
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited (The Security Trustee)
Description: The company's right title and interest in and to all…
11 December 2002
Supplemental security deed
Delivered: 12 December 2002
Status: Satisfied on 4 July 2007
Persons entitled: Law Debenture Trustees Limited
Description: All that f/h and l/h property k/a 147-153 high street…
11 December 2002
Supplemental security deed
Delivered: 12 December 2002
Status: Satisfied on 4 July 2007
Persons entitled: Law Debenture Trustees Limited
Description: All that f/h and l/h property k/a the marks and spencer…
11 December 2002
Supplemental security deed
Delivered: 12 December 2002
Status: Satisfied on 4 July 2007
Persons entitled: Law Debenture Trustees Limited
Description: All that f/h and l/h property k/athe marks and spencer…
11 December 2002
Supplemental security deed
Delivered: 12 December 2002
Status: Satisfied on 4 July 2007
Persons entitled: Law Debenture Trustees Limited
Description: All that f/h and l/h property k/a the marks and spencer…
11 December 2002
A supplemental security deed
Delivered: 12 December 2002
Status: Satisfied on 4 July 2007
Persons entitled: Law Debenture Trustees Limited
Description: All that f/h and l/h property k/a land to the rear of 23/24…
28 November 2002
A standard security which was presented for registration in scotland on the 4 march 2003 and
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited (As Security Trustee)
Description: All and whole the tenant's interest in the lease being in…
27 November 2002
A standard security which was presented for registration in scotland on the 13 december 2002 and
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited (The Security Trustee)
Description: All and whole the tenant's interest in the lease of the…
27 November 2002
Assignation of rent intimated on 11 december 2002 and
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited (The Security Trustee)
Description: The company's whole right, title and interest in and to all…
28 October 2002
A supplemmental security deed
Delivered: 30 October 2002
Status: Satisfied on 4 July 2007
Persons entitled: Law Debenture Trustees Limited
Description: The benefit of and otherwise assigned absolutely of the…
19 July 2002
Supplemental security deed
Delivered: 25 July 2002
Status: Satisfied on 4 July 2007
Persons entitled: Law Debenture Trustees Limited
Description: Unit d 32-40 the parade sutton coldfield title number wm…
19 July 2002
Supplemental security deed in respect of the eastbourne store
Delivered: 22 July 2002
Status: Satisfied on 4 July 2007
Persons entitled: Law Debenture Trustees Limited
Description: Marks and spencer store at langey road eastbourne. See the…
12 December 2001
A standard security which was presented for registration in scotland on 19 december 2001 and
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited (The "Security Trustee" Which Expressionshall Include Such Company and Other Persons for the Time Being Acting as Security Trustee Under the Borrower Deed of Charge)
Description: All and whole the subjects k/a 59 to 63 high street…
12 December 2001
A standard security which was presented for registration in scotland on 19 december 2001 and
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited (The "Security Trustee" Which Expressionshall Include Such Company and Other Persons for the Time Being Acting as Security Trustee Under the Borrower Deed of Charge)
Description: All and whole the subjects k/a 75-87 high street, perth in…
12 December 2001
A standard security which was presented for registration in scotland on 19 december 2001 and
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited (The "Security Trustee" Which Expressionshall Include Such Company and Other Persons for the Time Being Acting as Security Trustee Under the Borrower Deed of Charge)
Description: All and whole a minute of lease in respect of the…
12 December 2001
A standard security which was presented for registration in scotland on 19 december 2001 and
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited (The "Security Trustee" Which Expressionshall Include Such Company and Other Persons for the Time Being Acting as Security Trustee Under the Borrower Deed of Charge)
Description: All and whole the subjects k/a two-twenty eight st nicholas…
12 December 2001
Assignation of rent
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited (Acting as Security Trustee Under the Borrower Deed of Charge)
Description: The borrower's whole right, title and interest in and to…
12 December 2001
Assignation of rent
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited (Acting as Security Trustee Under the Borrower Deed of Charge)
Description: The borrower's whole right, title and interest in and to…
12 December 2001
Assignation of rent
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited (Acting as Security Trustee Under the Borrower Deed of Charge)
Description: The borrower's whole right, title and interest in and to…
12 December 2001
A borrower deed of charge made between the company, 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: (1) charged by way of first legal mortgage to the fullest…

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