ANALYTICAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ANALYTICAL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANALYTICAL PROPERTIES LIMITED was incorporated 21 years ago on 28/08/2002 and has the registered number: 04520355. The accounts status is FULL and accounts are next due on 30/09/2024.

ANALYTICAL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 LITTLE PORTLAND STREET
LONDON
W1W 8BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MINTZ Mar 1969 British Director 2019-02-11 CURRENT
JOHN ALEXANDER HELLER Oct 1966 British Director 2002-08-28 CURRENT
MR JONATHAN MINTZ Secretary 2019-02-11 CURRENT
MR ANIL KUMAR THAPAR Indian Director 2015-01-01 UNTIL 2018-12-31 RESIGNED
MR MICHAEL CECIL STEVENS Oct 1942 British Director 2009-05-14 UNTIL 2011-06-06 RESIGNED
DOUGLAS ALISTER MIDDLETON Jan 1969 British Director 2002-10-15 UNTIL 2003-06-10 RESIGNED
ALAN DONALD EWEN MACLEOD Feb 1970 British Director 2005-07-26 UNTIL 2007-09-25 RESIGNED
IAIN STEWART MACKINTOSH May 1971 British Director 2002-10-15 UNTIL 2005-07-27 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2005-11-14 UNTIL 2007-09-25 RESIGNED
SIR MICHAEL ARON HELLER Jul 1936 British Director 2009-05-14 UNTIL 2023-01-30 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2003-06-10 UNTIL 2005-01-25 RESIGNED
MR ROBERT JOHN CORRY Jan 1953 British Director 2002-08-28 UNTIL 2014-12-31 RESIGNED
ANIL KUMAR THAPAR Secretary 2014-12-22 UNTIL 2018-12-31 RESIGNED
MR MICHAEL CECIL STEVENS Oct 1942 British Secretary 2002-09-02 UNTIL 2011-03-01 RESIGNED
MS HEATHER ANNE CURTIS Secretary 2011-03-01 UNTIL 2014-12-22 RESIGNED
MR ROBERT JOHN CORRY Jan 1953 British Secretary 2002-08-28 UNTIL 2002-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Analytical Properties Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & ASSOCIATED PROPERTIES PLC LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
LONDON & ASSOCIATED SECURITIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON & AFRICAN INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANALYTICAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARKET ROW LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BRIXTON VILLAGE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LONDON & ASSOCIATED LTD. LONDON Dissolved... DORMANT 74990 - Non-trading company
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAP OCEAN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LAP OCEAN TWO LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
NEWINCCO 1243 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NEWINCCO 1244 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWINCCO 1245 LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
24 BPL (HARROGATE) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
24 BPL (HARROGATE) TWO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LONDON & ASSOCIATED (RUGELEY) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NEWINCCO 1299 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWINCCO 1300 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISICHI PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
DRAGON RETAIL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
BISICHI MINING (EXPLORATION) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BISICHI MINING MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BISICHI (PROPERTIES) LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BISICHI TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ASL INVESTMENT II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BURSTONE UK HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ASL INVESTMENT II (USD) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.