This company is commonly known as Authentic Properties Limited. The company was founded 22 years ago and was given the registration number 04288106. The firm's registered office is in LONDON. You can find them at 7-8 Great James Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AUTHENTIC PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04288106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-8 Great James Street, London, WC1N 3DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jambart House, Rue De Jambart, St Clement, Jersey, Channel Islands, JE2 6LA | Secretary | 21 September 2001 | Active |
| Jambart House, Rue De Jambart, St Clement, Jersey, Channel Islands, JE2 6LA | Director | 21 September 2001 | Active |
| Jambart House, Rue De Chambart, St Clement, Jersey, Channel Islands, JE2 6LA | Director | 21 September 2001 | Active |
| 59-60, Russell Square, London, England, WC1B 4HP | Director | 28 November 2016 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 17 September 2001 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 17 September 2001 | Active |
| Anna Clare Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59-60, Russell Square, London, England, WC1B 4HP |
| Nature of control | : |
|
| Giles Nevill Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59-60, Russell Square, London, England, WC1B 4HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Mortgage | Mortgage create with deed. | Download |
| 2017-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-12-21 | Officers | Appoint person director company with name date. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
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