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Automatic Properties Limited

04268844

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 10/08/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Joseph Gluck

secretary · Since 22/12/2005

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mr Simcha Asher Green

director · Since 22/03/2019

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 60

Also on 41 other boards

Persons with Significant Control

Mrs Rachel Green

25–50% shares
25–50% votes

Israeli · United Kingdom · Age 54

New Burlington House, London, NW11 0PU

Notified 22/03/2019

Simcha Asher Green

25–50% shares
25–50% votes

Israeli · United Kingdom · Age 60

61, Craven Walk, London, N16 6BX

Notified 22/03/2019

Former PSCs

Jonathan Gluck

Ceased 22/03/2019

Joseph Gluck

Ceased 22/03/2019

Charges1 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 21/05/2015Registered 22/05/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/09/2010Registered 07/09/2010Satisfied 17/08/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2006Registered 07/02/2006Satisfied 28/07/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2006Registered 07/02/2006Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2001Registered 09/11/2001Satisfied 05/04/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2001Registered 09/11/2001Satisfied 05/04/2007