ANALYTICAL PROPERTIES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANALYTICAL PROPERTIES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANALYTICAL PROPERTIES HOLDINGS LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04553091. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ANALYTICAL PROPERTIES HOLDINGS LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04553091. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ANALYTICAL PROPERTIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
03/09/2023 | 17/09/2024 |
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 | 2002-10-03 | CURRENT |
MR JONATHAN MINTZ | Secretary | 2019-02-11 | CURRENT | ||
MR ANIL KUMAR THAPAR | Feb 1956 | 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 2005-07-26 | 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 |
MR ROBERT JOHN CORRY | Jan 1953 | British | Director | 2002-10-03 UNTIL 2014-12-31 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2003-06-10 UNTIL 2005-01-25 | RESIGNED |
ANIL KUMAR THAPAR | Secretary | 2014-12-22 UNTIL 2018-12-31 | RESIGNED | ||
MR MICHAEL CECIL STEVENS | Oct 1942 | British | Secretary | 2002-10-03 UNTIL 2011-03-01 | RESIGNED |
MS HEATHER ANNE CURTIS | Secretary | 2011-03-01 UNTIL 2014-12-22 | 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 |