Analytical Properties Holdings Limited
04553091
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 02/09/2026
Due 16/09/2027
Industry
Officers
director · Since 03/10/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 68 other boards
director · Since 11/02/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 29 other boards
secretary · Since 11/02/2019
Former
director · Resigned 10/06/2003
director · Resigned 25/01/2005
director · Resigned 26/07/2005
director · Resigned 25/09/2007
director · Resigned 25/09/2007
secretary · Resigned 01/03/2011
director · Resigned 06/06/2011
secretary · Resigned 22/12/2014
director · Resigned 31/12/2014
secretary · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 30/01/2023
Persons with Significant Control
London & Associated Properties Plc
12, Little Portland Street, London, W1W 8BJ
Reg: 00341829 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
QIB (UK) PLC
Change History
Active
Private Limited Company
12 LITTLE PORTLAND STREET
LONDON