Analytical Properties Limited
Company 04520355 Active
Company details
| Number | 04520355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2002 |
| Address | 12 LITTLE PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- Analytical Properties Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Mintz, Jonathan Secretary · appointed 2019
- Heller, John Alexander Director · appointed 2002
- Thapar, Anil Kumar Former Director · appointed 2014 · resigned 2018
- Curtis, Heather Anne Former Secretary · appointed 2011 · resigned 2014
- Heller, Michael Aron, Sir Former Director · appointed 2009 · resigned 2023
- Hewitt, Alistair James Neil Former Director · appointed 2005 · resigned 2007
- Macleod, Alan Donald Ewen Former Director · appointed 2005 · resigned 2007
- Bradley, Pauline Anne Former Director · appointed 2003 · resigned 2005
- Middleton, Douglas Alister Former Director · appointed 2002 · resigned 2003
- Mackintosh, Iain Stewart Former Director · appointed 2002 · resigned 2005
- Stevens, Michael Cecil Former Director · appointed 2002 · resigned 2011
- Corry, Robert John Former Secretary · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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