AUTHENTIC PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3DF

Company number 04288106
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 7-8 GREAT JAMES STREET, LONDON, WC1N 3DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 042881060006, created on 17 March 2017; Appointment of Mr Paul Nunnerley Hall as a director on 28 November 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of AUTHENTIC PROPERTIES LIMITED are www.authenticproperties.co.uk, and www.authentic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Authentic Properties Limited is a Private Limited Company. The company registration number is 04288106. Authentic Properties Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Authentic Properties Limited is 7 8 Great James Street London Wc1n 3df. . CLARKE, Anna Clare is a Secretary of the company. CLARKE, Anna Clare is a Director of the company. CLARKE, Giles Nevill is a Director of the company. HALL, Paul Nunnerley is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Anna Clare
Appointed Date: 21 September 2001
Director
CLARKE, Anna Clare
Appointed Date: 21 September 2001
56 years old
Director
CLARKE, Giles Nevill
Appointed Date: 21 September 2001
74 years old
Director
HALL, Paul Nunnerley
Appointed Date: 28 November 2016
75 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 20 September 2001
Appointed Date: 17 September 2001
Nominee Director
JPCORD LIMITED
Resigned: 20 September 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Anna Clare Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Giles Nevill Clarke
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

AUTHENTIC PROPERTIES LIMITED Events

17 Mar 2017
Registration of charge 042881060006, created on 17 March 2017
21 Dec 2016
Appointment of Mr Paul Nunnerley Hall as a director on 28 November 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,000
...
... and 46 more events
27 Sep 2001
Registered office changed on 27/09/01 from: 10 great james street london WC1N 3DQ
27 Sep 2001
Registered office changed on 27/09/01 from: suite 17 city business centre lower road london SE16 2XB
27 Sep 2001
Director resigned
27 Sep 2001
Secretary resigned
17 Sep 2001
Incorporation

AUTHENTIC PROPERTIES LIMITED Charges

17 March 2017
Charge code 0428 8106 0006
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 December 2008
Mortgage
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7 church street tewkesbury t/no :GR263299 together with…
18 December 2008
Mortgage deed
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 4 church street tewkesbury gloucester…
13 April 2007
Mortgage
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 5 barton street tewkesbury…
1 March 2007
Mortgage
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 4 barton street twksbury gloucestershire…
13 May 2002
Mortgage deed
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 22 high street tewkesbury GL20 5AL t/n…

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