ANALYTICAL VENTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANALYTICAL VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANALYTICAL VENTURES LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06529634. The accounts status is FULL.
ANALYTICAL VENTURES LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06529634. The accounts status is FULL.
ANALYTICAL VENTURES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
24 BRUTON PLACE
LONDON
W1J 6NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2021 | 16/03/2022 |
Map
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 | 2008-04-11 | CURRENT |
| MR JONATHAN MINTZ | Secretary | 2019-02-11 | CURRENT | ||
| BURNESS LLP | Corporate Secretary | 2008-03-11 UNTIL 2008-04-11 | RESIGNED | ||
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2008-03-11 UNTIL 2008-04-08 | RESIGNED | ||
| ALAN DONALD EWEN MACLEOD | Feb 1970 | British | Director | 2008-04-08 UNTIL 2009-10-19 | RESIGNED |
| MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2009-11-17 UNTIL 2013-12-20 | RESIGNED |
| MR ROBERT JOHN CORRY | Jan 1953 | British | Director | 2008-04-11 UNTIL 2014-12-31 | RESIGNED |
| MR ANIL KUMAR THAPAR | Secretary | 2015-07-01 UNTIL 2018-12-31 | RESIGNED | ||
| MS HEATHER ANNE CURTIS | Secretary | 2011-03-01 UNTIL 2014-12-22 | RESIGNED | ||
| MR MICHAEL CECIL STEVENS | Oct 1942 | British | Secretary | 2008-04-11 UNTIL 2011-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London & Associated Properties Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |