Analytical Properties Limited

04520355

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr John Alexander Heller

director · Since 28/08/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Mr Jonathan Mintz

secretary · Since 11/02/2019

Also on 29 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

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

satisfied

METRO BANK PLC

Created 17/09/2018Registered 20/09/2018Satisfied 08/09/2022

Charge

outstanding

METRO BANK PLC

Created 17/09/2018Registered 20/09/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/06/2008Registered 28/06/2008Satisfied 16/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/11/2007Registered 12/12/2007Satisfied 16/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/11/2007Registered 12/12/2007Satisfied 16/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2005Registered 28/06/2005Satisfied 07/01/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/11/2003Registered 25/11/2003Satisfied 07/01/2008

charge

satisfied

LONDON & ASSOCIATED PROPERTIES PLC

Created 02/12/2002Registered 18/12/2002Satisfied 12/12/2007

charge

satisfied

LONDON & ASSOCIATED PROPERTIES PLC

Created 15/10/2002Registered 31/10/2002Satisfied 12/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/2002Registered 24/10/2002Satisfied 07/01/2008