ANALYTICAL PORTFOLIOS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANALYTICAL PORTFOLIOS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANALYTICAL PORTFOLIOS LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137297. The accounts status is DORMANT.
ANALYTICAL PORTFOLIOS LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137297. The accounts status is DORMANT.
ANALYTICAL PORTFOLIOS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 | 31/12/2020 |
Registered Office
24 BRUTON PLACE
LONDON
W1J 6NE
This Company Originates in : United Kingdom
Previous trading names include:
FREEHOLD PORTFOLIOS KEC LIMITED (until 03/12/2002)
FREEHOLD PORTFOLIOS KEC LIMITED (until 03/12/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2021 | 22/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MINTZ | Secretary | 2019-02-11 | CURRENT | ||
SIR MICHAEL ARON HELLER | Jul 1936 | British | Director | 2009-05-14 | CURRENT |
JONATHAN MINTZ | Mar 1969 | British | Director | 2019-02-11 | CURRENT |
JOHN ALEXANDER HELLER | Oct 1966 | British | Director | 2002-12-02 | CURRENT |
DOUGLAS ALISTER MIDDLETON | Jan 1969 | British | Director | 2002-12-02 UNTIL 2003-06-10 | RESIGNED |
MS HEATHER ANNE CURTIS | Secretary | 2011-03-01 UNTIL 2014-12-22 | RESIGNED | ||
ANIL KUMAR THAPAR | Secretary | 2014-12-22 UNTIL 2018-12-31 | RESIGNED | ||
MR MICHAEL CECIL STEVENS | Oct 1942 | British | Secretary | 2002-12-02 UNTIL 2011-03-01 | RESIGNED |
ALAN DONALD EWEN MACLEOD | Feb 1970 | British | Director | 2005-07-26 UNTIL 2007-09-25 | RESIGNED |
MR ANIL KUMAR THAPAR | Indian | Director | 2015-01-01 UNTIL 2018-12-31 | RESIGNED | |
MR MICHAEL CECIL STEVENS | Jul 1936 | British | Director | 2009-05-14 UNTIL 2011-06-06 | RESIGNED |
MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2001-01-16 UNTIL 2002-12-02 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Director | 2001-01-08 UNTIL 2001-01-16 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Director | 2001-01-08 UNTIL 2001-01-16 | RESIGNED | ||
LINEOBTAIN LIMITED | Corporate Secretary | 2001-01-16 UNTIL 2002-12-02 | RESIGNED | ||
MR ROBERT JOHN CORRY | Jan 1953 | British | Director | 2002-12-02 UNTIL 2014-12-31 | RESIGNED |
IAIN STEWART MACKINTOSH | May 1971 | British | Director | 2002-12-02 UNTIL 2005-07-26 | RESIGNED |
MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2005-11-14 UNTIL 2007-09-25 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2003-06-10 UNTIL 2005-01-25 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2001-01-08 UNTIL 2001-01-16 | RESIGNED | ||
MR COLIN BARRY WAGMAN | May 1946 | British | Director | 2001-01-16 UNTIL 2002-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Analytical Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |