Analytical Properties Limited

General information

Name:

Analytical Properties Ltd

Office Address:

12 Little Portland Street 2nd Floor W1W 8BJ London

Number: 04520355

Incorporation date: 2002-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Analytical Properties Limited with the registration number 04520355 has been on the market for 22 years. The Private Limited Company can be found at 12 Little Portland Street, 2nd Floor, London and company's area code is W1W 8BJ. Its name switch from London & Associated (kec) to Analytical Properties Limited took place on 2002-09-18. This company's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. Analytical Properties Ltd released its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-06-15.

At the moment, the directors chosen by this specific limited company include: Jonathan M. formally appointed five years ago and John H. formally appointed in 2002 in August. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Jonathan M. as a secretary since February 2019.

  • Previous company's names
  • Analytical Properties Limited 2002-09-18
  • London & Associated (kec) Limited 2002-08-28

Company staff

Jonathan M.

Role: Secretary

Appointed: 11 February 2019

Latest update: 27 February 2024

Jonathan M.

Role: Director

Appointed: 11 February 2019

Latest update: 27 February 2024

John H.

Role: Director

Appointed: 28 August 2002

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: Analytical Properties Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bruton Place, W1J 6NE and was registered as a PSC under the registration number 04553091.

Analytical Properties Holdings Limited
Address: 24 Bruton Place, London, W1J 6NE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04553091
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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