This company is commonly known as Analytical Properties Limited. The company was founded 21 years ago and was given the registration number 04520355. 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.
| Name | : | ANALYTICAL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04520355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Bruton Place, London, W1J 6NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Little Portland Street, 2nd Floor, London, England, W1W 8BJ | Secretary | 11 February 2019 | Active |
| 12, Little Portland Street, 2nd Floor, London, England, W1W 8BJ | Director | 28 August 2002 | Active |
| 12, Little Portland Street, 2nd Floor, London, England, W1W 8BJ | Director | 11 February 2019 | Active |
| Windlesham Mead, Hatton Hill, Windlesham, GU20 6AB | Secretary | 28 August 2002 | Active |
| 24, Bruton Place, London, United Kingdom, W1J 6NE | Secretary | 01 March 2011 | Active |
| 31 Wallace Fields, Ewell, Epsom, KT17 3AX | Secretary | 02 September 2002 | Active |
| 24, Bruton Place, London, W1J 6NE | Secretary | 22 December 2014 | Active |
| Spruce Tree House, By Gleneagles, Auchterarder, PH4 1RG | Director | 10 June 2003 | Active |
| Windlesham Mead, Hatton Hill, Windlesham, GU20 6AB | Director | 28 August 2002 | Active |
| 12, Little Portland Street, 2nd Floor, London, England, W1W 8BJ | Director | 14 May 2009 | Active |
| 12 Annickbank, Stewarton, Kilmarnock, KA3 5QT | Director | 14 November 2005 | Active |
| 9 Greenbank Terrace, Edinburgh, EH10 6ER | Director | 15 October 2002 | Active |
| 12 Violet Terrace, Edinburgh, EH11 1NZ | Director | 26 July 2005 | Active |
| 16 Wesley Crescent, Bonnyrigg, Edinburgh, EH19 3RT | Director | 15 October 2002 | Active |
| 31 Wallace Fields, Ewell, Epsom, KT17 3AX | Director | 14 May 2009 | Active |
| 24, Bruton Place, London, W1J 6NE | Director | 01 January 2015 | Active |
| Analytical Properties Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-13 | Incorporation | Memorandum articles. | Download |
| 2018-11-13 | Resolution | Resolution. | Download |
| 2018-10-16 | Officers | Change person director company with change date. | Download |
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