AMETHYST PROPERTY INVESTMENTS LIMITED - ESHER


Company Profile Company Filings

Overview

AMETHYST PROPERTY INVESTMENTS LIMITED is a Private Limited Company from ESHER and has the status: Dissolved - no longer trading.
AMETHYST PROPERTY INVESTMENTS LIMITED was incorporated 17 years ago on 25/08/2006 and has the registered number: 05917178. The accounts status is TOTAL EXEMPTION FULL.

AMETHYST PROPERTY INVESTMENTS LIMITED - ESHER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RUSSELL Sep 1969 English Director 2007-05-22 CURRENT
MR MARK ADRIAN SCOOT Oct 1970 British Director 2009-07-01 CURRENT
MARK SCOOT Secretary 2011-01-06 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-08-25 UNTIL 2006-08-25 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-25 UNTIL 2006-08-25 RESIGNED
MATTEW MOODY Secretary 2006-08-25 UNTIL 2011-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Russell 2016-04-06 9/1969 Bristol   Ownership of shares 25 to 50 percent
Mr Mark Adrian Scoot 2016-04-06 10/1970 Brixham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUBALCAIN INVESTMENTS LIMITED ESHER Active DORMANT 74990 - Non-trading company
AMETHYST PLANNING LIMITED ESHER Dissolved... DORMANT 99999 - Dormant Company
MAYPOOL ESTATES LIMITED BRIXHAM ENGLAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
R J WALKER (NEWQUAY) LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTWOOD DEVELOPMENTS SW LTD BRIXHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TAVY PROPERTIES LTD BRIXHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OAKLEIGH HOMES (NEWQUAY) LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INTEGER PLANNING & DEVELOPMENT LIMITED ESHER Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Amethyst Property Investments Limited 2020-03-14 30-06-2019 £62,141 Cash £89,627 equity
ACCOUNTS - Final Accounts preparation 2019-03-28 30-06-2018 16,210 Cash 255,086 equity

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