Skip to contentClarengateINTELLIGENCE
Companies/04520355

Analytical Properties Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 230109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JM
Jonathan MintzCurrent secretary
Appointed 2019-02-11 · 7 yrs
+9 others
JM
Jonathan MintzCurrent director
Appointed 2019-02-11 · 7 yrs · Finance Director
+28 others
JH
John HellerCurrent director
Appointed 2002-08-28 · 24 yrs · Company Director
+68 others
Show 13 historical appointments
AT
Anil ThaparResigned director
Resigned 2015-01-01 · 3 yrs · Accountant
AT
Anil ThaparResigned secretary
Resigned 2014-12-22 · 4 yrs
HC
Heather CurtisResigned secretary
Resigned 2011-03-01 · 3 yrs
MH
Michael HellerResigned director
Resigned 2009-05-14 · 13 yrs · Company Director
MS
Michael StevensResigned directorResigned secretary
Resigned 2009-05-14 · 2 yrs · Company Director
AH
Alistair HewittResigned director
Resigned 2005-11-14 · 1 yr · Bank Official
AM
Alan MacleodResigned director
Resigned 2005-07-26 · 2 yrs · Chartered Accountant
PB
Pauline BradleyResigned director
Resigned 2003-06-10 · 1 yr · Solicitor
IM
Iain MackintoshResigned director
Resigned 2002-10-15 · 2 yrs · Chartered Accountant
DM
Douglas MiddletonResigned director
Resigned 2002-10-15 · Director
RC
Robert CorryResigned directorResigned secretary
Resigned 2002-08-28 · 12 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active