ANALYTICAL PORTFOLIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Analytical Portfolios Limited. The company was founded 24 years ago and was given the registration number 04137297. The firm's registered office is in LONDON. You can find them at 24 Bruton Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ANALYTICAL PORTFOLIOS LIMITED
Company Number	:	04137297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2001
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	24 Bruton Place, London, W1J 6NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Bruton Place, London, W1J 6NE	Secretary	11 February 2019	Active
24, Bruton Place, London, W1J 6NE	Director	02 December 2002	Active
24, Bruton Place, London, W1J 6NE	Director	14 May 2009	Active
24, Bruton Place, London, W1J 6NE	Director	11 February 2019	Active
24, Bruton Place, London, United Kingdom, W1J 6NE	Secretary	01 March 2011	Active
31 Wallace Fields, Ewell, Epsom, KT17 3AX	Secretary	02 December 2002	Active
24, Bruton Place, London, W1J 6NE	Secretary	22 December 2014	Active
Mountcliff House, 154 Brent Street, London, NW4 2DR	Corporate Secretary	16 January 2001	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	08 January 2001	Active
Spruce Tree House, By Gleneagles, Auchterarder, PH4 1RG	Director	10 June 2003	Active
Windlesham Mead, Hatton Hill, Windlesham, GU20 6AB	Director	02 December 2002	Active
12 Annickbank, Stewarton, Kilmarnock, KA3 5QT	Director	14 November 2005	Active
9 Greenbank Terrace, Edinburgh, EH10 6ER	Director	02 December 2002	Active
12 Violet Terrace, Edinburgh, EH11 1NZ	Director	26 July 2005	Active
16 Wesley Crescent, Bonnyrigg, Edinburgh, EH19 3RT	Director	02 December 2002	Active
Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT	Director	08 January 2001	Active
90 Long Acre, Covent Garden, London, WC2E 9TT	Director	08 January 2001	Active
24 St Petersburgh Place, London, W2 4LB	Director	16 January 2001	Active
31, Wallace Fields, Epsom, Uk, KT17 3AT	Director	14 May 2009	Active
24, Bruton Place, London, W1J 6NE	Director	01 January 2015	Active
North Lodge, 25 Ringwood Avenue, London, N2 9NT	Director	16 January 2001	Active

People with Significant Control

Analytical Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	24, Bruton Place, London, United Kingdom, W1J 6NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANALYTICAL PORTFOLIOS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement