AUTOMATIC PROPERTIES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 04268844
- Last Updated: 01 Mar 2024
Company Profile
AUTOMATIC PROPERTIES LIMITED was incorporated on Friday, August 10, 2001 as a Private Limited Company with registered address in LONDON. AUTOMATIC PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 1 month and 10 days.
| Name | AUTOMATIC PROPERTIES LIMITED |
|---|---|
| Company number | 04268844 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simcha Asher Green Nationality: Israeli |
Dates: Friday, March 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Green Nationality: Israeli |
Dates: Friday, March 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jonathan Gluck Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joseph Gluck Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 December |
| Next annual accounts due | 25 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOMATIC PROPERTIES LIMITED | 10 Aug 2001 |