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 - 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 31/12/2020

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)

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

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