AMETHYST LEASING (PROPERTIES) LIMITED

Company number 04246934 ·

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Overview

Company type
Private Limited Company
Incorporated
2001-07-05
Registered office
Waterside House, 35 North Wharf Road, London, W2 1NW
Postcode
W2 1NW
Capital
1 GBP
Accounts category
Audit Exemption Subsidiary
Charges
11 outstanding

Accounts

Last made up to
2025-03-29
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-07-05
Next due by
2027-07-19
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 5 current · 32 resigned

Appointed 2026-05-01
Kayleigh REDHEAD Director
Appointed 2025-12-31
Kayleigh REDHEAD Secretary
Appointed 2025-12-31
Appointed 2023-10-27
MS LUCY WALKER Director
DIRECTOR Appointed 2019-06-27

View all officers and resignations →

Group structure

Controlled by AMETHYST LEASING (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
MARKS AND SPENCER (AMETHYST) LIMITED2001-08-08
ALNERY NO. 2170 LIMITED2001-08-02

Previous registered addresses 3

AddressChanged on
27 BAKER STREET, LONDON, W1U 8EQ2005-01-11
MICHAEL HOUSE, BAKER STREET, LONDON, W1U 8EP2004-04-28
9 CHEAPSIDE, LONDON, EC2V 6AD2001-08-30

Among its peers

Among the oldest 25%

of 3,953 similar companies in W, trading since 2001

46 companies are registered at this postcode →

The class of 2001

40%

of the 1,891 companies in this sector incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Freehold
1
Leasehold
1
Most recent registration
2003-01-20
Where
West Berkshire (2)
Title numberCounty Tenure RegisteredPrice paid
BK371675 West Berkshire Leasehold 2003-01-20
BK371676 West Berkshire Freehold 2002-02-28

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.