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Analytical Properties Limited
04520355
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ
Incorporated 28/08/2002
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr John Alexander Heller
director · Since 28/08/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 68 other boards
Mr Jonathan Mintz
director · Since 11/02/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 29 other boards
Persons with Significant Control
Analytical Properties Holdings Limited
75–100% shares
75–100% votes
Appoint directors
12, Little Portland Street, London, W1W 8BJ
Reg: 04553091 · Companies House · Limited By Shares
Notified 06/04/2016
Charges6 outstanding
A registered charge
satisfied
METRO BANK PLC
Created 17/09/2018Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied
METRO BANK PLC
Created 18/05/2020Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied
METRO BANK PLC
Created 29/04/2019Registered 13/07/2026Satisfied 13/07/2026
Charge
outstanding
QIB (UK) PLC
Created 25/08/2022Registered 30/08/2022
Charge
outstanding
QIB (UK) PLC
Created 25/08/2022Registered 30/08/2022
Charge
outstanding
QIB (UK) PLC
Created 25/08/2022Registered 30/08/2022
Charge
outstanding
METRO BANK PLC
Created 18/05/2020Registered 18/05/2020
Charge
outstanding
METRO BANK PLC
Created 29/04/2019Registered 30/04/2019
Charge
outstanding
METRO BANK PLC
Created 17/09/2018Registered 20/09/2018
Charge
satisfied
METRO BANK PLC
Created 17/09/2018Registered 20/09/2018Satisfied 08/09/2022