OpenCompanies

Amethyst Leasing (Properties) Limited

Company number
04246934
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2001
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Waterside House
35 North Wharf Road
London
W2 1NW

Previous names

  • Marks And Spencer (Amethyst) Limited (until 8 Aug 2001)
  • Alnery No. 2170 Limited (until 2 Aug 2001)

Officers

NameRoleAppointedResigned
HAMES, Victoria Elizabeth Director 7 Aug 2026
DAVIES, Mark Robert Director 1 May 2026
SMITH, William Francis Director 27 Oct 2023

Control

NameNature of controlNotifiedCeased
Amethyst Leasing (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
29 Mar 2025
30 Mar 2024
1 Apr 2023
2 Apr 2022
3 Apr 2021
28 Mar 2020
30 Mar 2019
31 Mar 2018
1 Apr 2017
2 Apr 2016
28 Mar 2015
29 Mar 2014
30 Mar 2013
31 Mar 2012
2 Apr 2011
3 Apr 2010
28 Mar 2009
29 Mar 2008
31 Mar 2007
1 Apr 2006
2 Apr 2005
3 Apr 2004
29 Mar 2003
30 Mar 2002

Connections

Owned by

Amethyst Leasing (Properties) Limited → Amethyst Leasing (Holdings) Limited → Marks And Spencer P.L.C. → Marks And Spencer Group P.L.C.

Directors’ other companies

Companies at the same address

Data