ANALYTICAL PROPERTIES LIMITED
LONDON LONDON & ASSOCIATED (KEC) LIMITED

Hellopages » Greater London » Westminster » W1J 6NE
Company number 04520355
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 24 BRUTON PLACE, LONDON, W1J 6NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of ANALYTICAL PROPERTIES LIMITED are www.analyticalproperties.co.uk, and www.analytical-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Analytical Properties Limited is a Private Limited Company. The company registration number is 04520355. Analytical Properties Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Analytical Properties Limited is 24 Bruton Place London W1j 6ne. . THAPAR, Anil Kumar is a Secretary of the company. HELLER, John Alexander is a Director of the company. HELLER, Michael Aron, Sir is a Director of the company. THAPAR, Anil Kumar is a Director of the company. Secretary CORRY, Robert John has been resigned. Secretary CURTIS, Heather Anne has been resigned. Secretary STEVENS, Michael Cecil has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CORRY, Robert John has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director MACKINTOSH, Iain Stewart has been resigned. Director MACLEOD, Alan Donald Ewen has been resigned. Director MIDDLETON, Douglas Alister has been resigned. Director STEVENS, Michael Cecil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THAPAR, Anil Kumar
Appointed Date: 22 December 2014
Director
HELLER, John Alexander
Appointed Date: 28 August 2002
59 years old
Director
HELLER, Michael Aron, Sir
Appointed Date: 14 May 2009
89 years old
Director
THAPAR, Anil Kumar
Appointed Date: 01 January 2015
69 years old

Resigned Directors

Secretary
CORRY, Robert John
Resigned: 02 September 2002
Appointed Date: 28 August 2002
Secretary
CURTIS, Heather Anne
Resigned: 22 December 2014
Appointed Date: 01 March 2011
Secretary
STEVENS, Michael Cecil
Resigned: 01 March 2011
Appointed Date: 02 September 2002
Director
BRADLEY, Pauline Anne
Resigned: 25 January 2005
Appointed Date: 10 June 2003
64 years old
Director
CORRY, Robert John
Resigned: 31 December 2014
Appointed Date: 28 August 2002
73 years old
Director
HEWITT, Alistair James Neil
Resigned: 25 September 2007
Appointed Date: 14 November 2005
53 years old
Director
MACKINTOSH, Iain Stewart
Resigned: 27 July 2005
Appointed Date: 15 October 2002
54 years old
Director
MACLEOD, Alan Donald Ewen
Resigned: 25 September 2007
Appointed Date: 26 July 2005
55 years old
Director
MIDDLETON, Douglas Alister
Resigned: 10 June 2003
Appointed Date: 15 October 2002
57 years old
Director
STEVENS, Michael Cecil
Resigned: 06 June 2011
Appointed Date: 14 May 2009
83 years old

ANALYTICAL PROPERTIES LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
10 Aug 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
12 Jan 2015
Termination of appointment of Robert John Corry as a director on 31 December 2014
...
... and 63 more events
01 Oct 2002
New secretary appointed
23 Sep 2002
Secretary resigned
18 Sep 2002
Company name changed london & associated (kec) limite d\certificate issued on 18/09/02
06 Sep 2002
New secretary appointed
28 Aug 2002
Incorporation

ANALYTICAL PROPERTIES LIMITED Charges

27 June 2008
Legal charge
Delivered: 28 June 2008
Status: Satisfied on 16 September 2014
Persons entitled: Bank of Scotland PLC
Description: F/H and l/h being land at king edward court, windsor, f/h…
28 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 16 September 2014
Persons entitled: Bank of Scotland PLC
Description: F/H and l/h being land at king edward court windsor…
28 November 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 16 September 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2005
Debenture
Delivered: 28 June 2005
Status: Satisfied on 7 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: King edward court windsor comprising:- f/h interest in 113…
17 November 2003
Deed of charge
Delivered: 25 November 2003
Status: Satisfied on 7 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: King edward court, windsor comprising: the f/h interest in…
2 December 2002
Deed of accession
Delivered: 18 December 2002
Status: Satisfied on 12 December 2007
Persons entitled: London & Associated Properties PLC
Description: By way of first legal mortgage all the freehold and…
15 October 2002
Debenture
Delivered: 31 October 2002
Status: Satisfied on 12 December 2007
Persons entitled: London & Associated Properties PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2002
Debenture
Delivered: 24 October 2002
Status: Satisfied on 7 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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