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AMETHYST LEASING (PROPERTIES) LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04246934
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Geschäftsführung
- HARRIS, Emma
- LYONS, Robert Dylan
- SMITH, William Francis
- Prokuristen
- LYONS, Robert Dylan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.2001
- Alter der Firma 2001-07-05 22 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Amethyst Leasing (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARKS AND SPENCER (AMETHYST) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-04-01
- lezte Bilanzhinterlegung
- 2012-07-05
- Jahresmeldung
- Fälligkeit: 2024-07-19
- Letzte Einreichung: 2023-07-05
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AMETHYST LEASING (PROPERTIES) LIMITED Firmenbeschreibung
- AMETHYST LEASING (PROPERTIES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04246934. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.2001 registriert. AMETHYST LEASING (PROPERTIES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARKS AND SPENCER (AMETHYST) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.07.2012.Die Firma kann schriftlich über Waterside House erreicht werden.
Jetzt sichern AMETHYST LEASING (PROPERTIES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amethyst Leasing (Properties) Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, Grossbritannien
- 2001-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-04) - CH01
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legacy (2024-01-11) - AGREEMENT2
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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legacy (2023-01-03) - PARENT_ACC
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legacy (2023-01-03) - GUARANTEE2
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legacy (2023-01-03) - AGREEMENT2
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
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confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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legacy (2021-12-22) - AGREEMENT2
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legacy (2021-12-22) - GUARANTEE2
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legacy (2021-12-22) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-11-18) - AGREEMENT2
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legacy (2020-11-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-02) - AA
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legacy (2020-01-02) - PARENT_ACC
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legacy (2020-01-02) - AGREEMENT2
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legacy (2020-01-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-18) - AA
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legacy (2020-11-18) - PARENT_ACC
keyboard_arrow_right 2019
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legacy (2019-01-08) - GUARANTEE2
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legacy (2019-01-08) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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legacy (2019-01-08) - AGREEMENT2
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change-to-a-person-with-significant-control (2019-07-12) - PSC05
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-08) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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change-person-director-company-with-change-date (2019-07-25) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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legacy (2018-01-02) - GUARANTEE2
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legacy (2018-01-02) - AGREEMENT2
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legacy (2018-01-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-02) - AA
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change-person-director-company-with-change-date (2018-01-04) - CH01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-09) - AP03
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
keyboard_arrow_right 2017
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legacy (2017-01-10) - GUARANTEE2
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legacy (2017-01-10) - AGREEMENT2
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legacy (2017-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-10) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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resolution (2016-01-05) - RESOLUTIONS
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statement-of-companys-objects (2016-01-05) - CC04
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legacy (2016-01-06) - AGREEMENT2
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legacy (2016-01-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-06) - AA
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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legacy (2016-01-06) - PARENT_ACC
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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confirmation-statement-with-updates (2016-07-15) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-02) - AP01
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termination-director-company-with-name (2014-06-30) - TM01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
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miscellaneous (2014-09-30) - MISC
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miscellaneous (2014-10-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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termination-director-company-with-name (2011-02-08) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-30) - AP01
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accounts-with-accounts-type-full (2010-09-17) - AA
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-03-24) - 288b
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-31) - 288a
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legacy (2007-04-15) - 288a
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legacy (2007-06-20) - 403a
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legacy (2007-07-04) - 403a
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-full (2007-07-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-12) - AA
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legacy (2006-07-31) - 363a
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legacy (2006-05-22) - 288a
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legacy (2006-01-17) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 287
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legacy (2005-06-28) - 288a
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legacy (2005-05-12) - 288b
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legacy (2005-08-02) - 288a
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accounts-with-accounts-type-full (2005-08-12) - AA
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legacy (2005-08-17) - 363a
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legacy (2005-09-22) - 288b
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legacy (2005-07-21) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-28) - 288c
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accounts-with-accounts-type-full (2004-08-11) - AA
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legacy (2004-07-13) - 363s
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legacy (2004-04-28) - 287
keyboard_arrow_right 2003
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resolution (2003-02-08) - RESOLUTIONS
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auditors-resignation-company (2003-02-12) - AUD
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legacy (2003-03-13) - 395
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legacy (2003-03-20) - 288a
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legacy (2003-07-25) - 288b
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legacy (2003-07-25) - 363s
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legacy (2003-03-18) - 395
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accounts-with-accounts-type-full (2003-10-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 395
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legacy (2002-07-22) - 395
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legacy (2002-07-25) - 395
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legacy (2002-08-07) - 363s
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2002-12-12) - 395
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legacy (2002-10-30) - 395
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legacy (2002-12-20) - 395
keyboard_arrow_right 2001
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incorporation-company (2001-07-05) - NEWINC
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certificate-change-of-name-company (2001-08-02) - CERTNM
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certificate-change-of-name-company (2001-08-08) - CERTNM
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resolution (2001-08-17) - RESOLUTIONS
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legacy (2001-08-30) - 288b
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legacy (2001-08-30) - 287
-
legacy (2001-08-30) - 288a
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resolution (2001-11-21) - RESOLUTIONS
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legacy (2001-12-17) - 225
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legacy (2001-12-21) - 395
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legacy (2001-09-03) - 288a