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Analytical Properties Holdings Limited
04553091
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ
Incorporated 03/10/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr John Alexander Heller
director · Since 03/10/2002
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
London & Associated Properties Plc
75–100% shares
75–100% votes
Appoint directors
12, Little Portland Street, London, W1W 8BJ
Reg: 00341829 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
QIB (UK) PLC
Created 25/08/2022Registered 30/08/2022
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 13/08/2003Registered 19/08/2003Satisfied 05/09/2014
charge
satisfied
LONDON & ASSOCIATED PROPERTIES PLC
Created 11/07/2003Registered 25/07/2003Satisfied 14/10/2014
charge
satisfied
LONDON & ASSOCIATED PROPERTIES PLC
Created 02/12/2002Registered 18/12/2002Satisfied 05/09/2014
charge
satisfied
LONDON & ASSOCIATED PROPERTIES PLC
Created 15/10/2002Registered 31/10/2002Satisfied 14/10/2014
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 15/10/2002Registered 24/10/2002Satisfied 16/09/2014