AMETHYST PROPERTIES LIMITED

Company summary

0 outstanding charges

Company number: 00521304
Status: DISSOLVED
Incorporated / age: 1 July 195357 years
Registered office: 10 Grosvenor Street, London, W1K 4BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 16:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Grosvenor Street, London, W1K 4BJ
Nature of business
Letting of own property
Previous company names
HAMMERSON (AMETHYST) PROPERTIES LIMITED
AMETHYST PROPERTIES LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYDON, Stuart John ACTIVE	Secretary	08 Sep 2000				10, Grosvenor Street, London, W1K 4BJ, England
COLE, Peter William Beaumont ACTIVE	Director	02 Nov 1993		England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
HARDIE, Nicholas Alan Scott ACTIVE	Director	01 Aug 2001		England	January 1955	21, Albert Square, London, SW8 1BS
CARSON, Clare Frances RESIGNED	Secretary	26 Apr 1999	08 Sep 2000			61 Queens Road, East Sheen, SW14 8PH
HAYDON, Stuart John RESIGNED	Secretary	02 Nov 1993	26 Apr 1999			156 Woodland Way, West Wickham, Kent, BR4 9LU
JOHNSON, Roy Sidney RESIGNED	Secretary		02 Nov 1993			Melford, Clatterford End Fyfield, Ongar, Essex, CM5 0RD
ATKINS, David John RESIGNED	Director	01 Jan 2005	01 Oct 2009	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
BAKER, Michael John RESIGNED	Director	01 Aug 2001	30 Jun 2006		August 1963	18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
BERGER-NORTH, Andrew John RESIGNED	Director	08 Oct 2008	14 Jul 2010	England	February 1961	1, Parkland Close, Sevenoaks, Kent, TN13 1SL, United Kingdom
BROWN, Philip David Harold RESIGNED	Director	02 Nov 1993	31 May 1999		December 1951	4 Parfour Drive, Kenley, Surrey, CR8 5HJ
BYWATER, John Andrew RESIGNED	Director	30 Oct 1998	31 Mar 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
DODDS, John Andrew William RESIGNED	Director	02 Nov 1993	24 Aug 2001	England	February 1956	South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
EMERY, Jonathan Michael RESIGNED	Director	01 Jan 2007	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
FLINT, Henry Lawrence RESIGNED	Director	21 Dec 1993	31 Jul 1997		December 1960	Martins High Street, Porton, Salisbury, Wiltshire, SP4 0LH
HARRIS, Iain Farlane Sim RESIGNED	Director	31 Dec 1997	21 Nov 2003	United Kingdom	December 1962	1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
HUTCHINGS, Lawrence Francis RESIGNED	Director	08 Oct 2008	14 Jul 2010	England	June 1966	Flat 503, Brody House, Strype Street, London, E1 7LQ, United Kingdom
JEPSON, Martin Clive RESIGNED	Director	08 Oct 2008	14 Jul 2010	United Kingdom	April 1962	5 Longcroft Avenue, Banstead, Surrey, SM7 3AE
JOHNSON, Roy Sidney RESIGNED	Director	14 Jun 1993	02 Nov 1993		May 1937	Melford, Clatterford End Fyfield, Ongar, Essex, CM5 0RD
MASON, Sydney RESIGNED	Director		14 May 1993		September 1920	Bolney Court Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
PARRY, John Richard RESIGNED	Director		14 Jun 1993		May 1934	High Barn The Paddocks, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EE
RICHARDS, Robert John Godwin RESIGNED	Director		30 Oct 1998		January 1956	Lowfields Heather Close, Kingswood, Surrey, KT20 6NY
RIDDELL, James Henry RESIGNED	Director		02 Nov 1993		February 1950	Leefdaal 25 Malmains Way, Beckenham, Kent, BR3 2SA
THOMSON, Andrew James Gray RESIGNED	Director	01 Jan 2007	14 Jul 2010	England	July 1967	10, Niton Street, London, SW6 6NJ
VOGT, Hans Rainer RESIGNED	Director		31 Dec 1997		January 1943	Moor Farm, Marsh Green, Edenbridge, Kent, TN8 5RA
WRIGHT, Geoffrey Harcroft RESIGNED	Director		30 Jun 2006		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW

HAYDON, Stuart John ACTIVE
Role: Secretary
Appointed on: 08 Sep 2000
Address: 10, Grosvenor Street, London, W1K 4BJ, England

COLE, Peter William Beaumont ACTIVE
Role: Director
Appointed on: 02 Nov 1993
Country of Residence: England
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

HARDIE, Nicholas Alan Scott ACTIVE
Role: Director
Appointed on: 01 Aug 2001
Country of Residence: England
Date of birth: January 1955
Address: 21, Albert Square, London, SW8 1BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1980	Satisfied
15 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1964	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1960	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 1955	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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