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Analytical Portfolios Limited (No: 04137297)

Address: 24 BRUTON PLACE, LONDON, W1J 6NE

Status: Active - Proposal to Strike off

Incorporated: 01-Aug-2001

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 22-Jan-2022

Industry Class: 68100 - Buying and selling of own real estate

Current Director: MICHAEL ARON HELLER ( DOB: Jul-1936   From: May-2009  )

Current Director: JOHN ALEXANDER HELLER ( DOB: Oct-1966   From: Dec-2002  )

Current Director: JONATHAN MINTZ ( DOB: Mar-1969   From: Feb-2019  )

Current Secretary: JONATHAN MINTZ (   From: Feb-2019  )

Resigned Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961   From: Jun-2003   To: Jan-2005  )

Resigned Director: ROBERT JOHN CORRY ( DOB: Jan-1953   From: Dec-2002   To: Dec-2014  )

Resigned Director: ALISTAIR JAMES NEIL HEWITT ( DOB: Nov-1972   From: Nov-2005   To: Sep-2007  )

Resigned Director: IAIN STEWART MACKINTOSH ( DOB: May-1971   From: Dec-2002   To: Jul-2005  )

Resigned Director: ALAN DONALD EWEN MACLEOD ( DOB: Feb-1970   From: Jul-2005   To: Sep-2007  )

Resigned Director: DOUGLAS ALISTER MIDDLETON ( DOB: Jan-1969   From: Dec-2002   To: Jun-2003  )

Resigned Director: OLSWANG DIRECTORS 1 LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Director: OLSWANG DIRECTORS 2 LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Director: JAMES WILLIAM JEREMY RITBLAT ( DOB: Feb-1967   From: Jan-2001   To: Dec-2002  )

Resigned Director: MICHAEL CECIL STEVENS ( DOB: Jul-1936   From: May-2009   To: Jun-2011  )

Resigned Director: ANIL KUMAR THAPAR ( DOB: Feb-1956   From: Jan-2015   To: Dec-2018  )

Resigned Director: COLIN BARRY WAGMAN ( DOB: May-1946   From: Jan-2001   To: Dec-2002  )

Resigned Secretary: HEATHER ANNE CURTIS (   From: Mar-2011   To: Dec-2014  )

Resigned Secretary: LINEOBTAIN LIMITED (   From: Jan-2001   To: Dec-2002  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Secretary: MICHAEL CECIL STEVENS ( DOB: Oct-1942   From: Dec-2002   To: Mar-2011  )

Resigned Secretary: ANIL KUMAR THAPAR (   From: Dec-2014   To: Dec-2018  )

Persons of Significant Control:

Analytical Properties Limited, 24 Bruton Place, London, W1J 6NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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