AMETHYST LEASING (PROPERTIES) LIMITED
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON W2 1NW- Active
- Private Limited Company
- Company No. 04246934
- Last Updated: 01 Mar 2024
Company Profile
AMETHYST LEASING (PROPERTIES) LIMITED was incorporated on Thursday, July 5, 2001 as a Private Limited Company with registered address in LONDON. AMETHYST LEASING (PROPERTIES) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 2 months and 20 days.
| Name | AMETHYST LEASING (PROPERTIES) LIMITED |
|---|---|
| Company number | 04246934 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON W2 1NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amethyst Leasing (Holdings) Limited North Wharf Road, W2 1NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| AMETHYST LEASING (PROPERTIES) LIMITED | 05 Jul 2001 |