Menna Overview
Here’s a quick overview of AMETHYST LEASING (PROPERTIES) LIMITED 👀 — a London based business that started in 2001.
AMETHYST LEASING (PROPERTIES) LIMITED
- Company statusactive
- Company No04246934
- Age25 years Incorporated 5 July 2001
- Officers4
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
AMETHYST LEASING (PROPERTIES) LIMITED is an active company incorporated on 5 July 2001 and based in London. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 31 Aug 2022 | |
| HARRIS, Emma | director | Oct 1978 | 27 Oct 2023 |
| LYONS, Robert Dylan | director | Aug 1986 | 27 Oct 2023 |
| SMITH, William Francis | director | Nov 1967 | 27 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amethyst Leasing (Holdings) Limited | 06 Apr 2016 |
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HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, MELLOR, Amanda, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, MELLOR, Amanda, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, MELLOR, Amanda, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, MELLOR, Amanda, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, GRIMBLE, Scilla, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, GRIMBLE, Scilla, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, GRIMBLE, Scilla, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, GRIMBLE, Scilla, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, GRIMBLE, Scilla, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, GRIMBLE, Scilla, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DENTON, Jeffrey Irvine, DOBBS, Adam Leslie, DYSON, Ian, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, WILLIAMS, Christopher Michael are mutual persons.
LYONS, Robert Dylan, IVENS, Robert John, BOLLAND, Marc, DENTON, Jeffrey Irvine, DOBBS, Adam Leslie, DYSON, Ian, FOLLAND, Nick James, HAY-PLUMB, Paula Maria, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
LYONS, Robert Dylan, DOBBS, Adam Leslie are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian are mutual persons.
SMITH, William Francis, IVENS, Robert John, ADAMS, Hugo James, BENNETT, Steven John, BOLLAND, Marc, CHASE, Verity, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, DYSON, Ian, HAUGHEY, Eileen Mary, HOWELL, Patricia, TURTON, Andrew James Mason, Mr. are mutual persons.
SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
IVENS, Robert John are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ADAMS, Hugo James, CONSTANTINE, Clem Charalambos, WILLIAMS, Christopher Michael are mutual persons.
ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
ADAMS, Hugo James, BENNETT, Steven John, BOLLAND, Marc, CONSTANTINE, Clem Charalambos, DENTON, Jeffrey Irvine, DOBBS, Adam Leslie, HARRIS, Susan Elizabeth, HAY-PLUMB, Paula Maria, REED, Alison Clare, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
BENNETT, Steven John are mutual persons.
BOLLAND, Marc are mutual persons.
BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, HARRIS, Susan Elizabeth, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
DENTON, Jeffrey Irvine, FOLLAND, Nick James are mutual persons.
DENTON, Jeffrey Irvine, FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
DENTON, Jeffrey Irvine, FOLLAND, Nick James are mutual persons.
DENTON, Jeffrey Irvine, FOLLAND, Nick James are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
HARRIS, Susan Elizabeth are mutual persons.
HARRIS, Susan Elizabeth are mutual persons.
HARRIS, Susan Elizabeth are mutual persons.
HARRIS, Susan Elizabeth are mutual persons.
HARRIS, Susan Elizabeth are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAUGHEY, Eileen Mary are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
REED, Alison Clare are mutual persons.
TURTON, Andrew James Mason, Mr. are mutual persons.
WALKER, Lucy are mutual persons.
WILLIAMS, Christopher Michael are mutual persons.
SIMPLY FOOD (PROPERTY INVESTMENTS)
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, BOLLAND, Marc, DOBBS, Adam Leslie, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, HAUGHEY, Eileen Mary, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
MARBLE HILL PLAYCENTRES
IVENS, Robert John are mutual persons.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
IVENS, Robert John are mutual persons.
MARKS AND SPENCER INVESTMENTS
IVENS, Robert John, BOLLAND, Marc, CHASE, Verity, DOBBS, Adam Leslie, DYSON, Ian, FOLLAND, Nick James, HARRIS, Susan Elizabeth, HAY-PLUMB, Paula Maria, HOWELL, Patricia, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
TP ICAP FINANCE PLC
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
HELLENIQ ENERGY FINANCE PLC
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
AFFINITY SUTTON FUNDING LIMITED
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ACCESSIBLE RETAIL LIMITED
BENNETT, Steven John are mutual persons.
MARKS AND SPENCER P.L.C.
BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, GRIMBLE, Scilla, REED, Alison Clare are mutual persons.
BROMLEY VALLEY GYMNASTIC CENTRE
DOBBS, Adam Leslie are mutual persons.
MARKS AND SPENCER GROUP P.L.C.
DYSON, Ian, REED, Alison Clare are mutual persons.
CLARKSON PLC
HARRIS, Susan Elizabeth are mutual persons.
THE CO-OPERATIVE BANK HOLDINGS P.L.C.
HARRIS, Susan Elizabeth are mutual persons.
THE CO-OPERATIVE BANK FINANCE P.L.C.
HARRIS, Susan Elizabeth are mutual persons.
THE CO-OPERATIVE BANK P.L.C.
HARRIS, Susan Elizabeth are mutual persons.
BANK OF IRELAND (UK) PLC
HARRIS, Susan Elizabeth are mutual persons.
ST. JAMES'S PLACE PLC
HARRIS, Susan Elizabeth are mutual persons.
CHELTENHAM & GLOUCESTER PLC
HARRIS, Susan Elizabeth are mutual persons.
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
HAY-PLUMB, Paula Maria are mutual persons.
MICHELMERSH BRICK HOLDINGS PLC
HAY-PLUMB, Paula Maria are mutual persons.
ABERFORTH SMALLER COMPANIES TRUST PLC
HAY-PLUMB, Paula Maria are mutual persons.
THE COALFIELDS REGENERATION TRUST
HAY-PLUMB, Paula Maria are mutual persons.
BRITISH AIRWAYS PLC
REED, Alison Clare are mutual persons.
GIRDWOOD MANAGEMENT LTD
TURTON, Andrew James Mason, Mr. are mutual persons.
THE NEW WEST END COMPANY
WILLIAMS, Christopher Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AMETHYST LEASING (PROPERTIES) LIMITED 👀 — a London based business that started in 2001.