AUTHENTIC PROPERTIES LIMITED
59-60 RUSSELL SQUARE, LONDON WC1B 4HP- Active
- Private Limited Company
- Company No. 04288106
- Last Updated: 01 Mar 2024
Company Profile
AUTHENTIC PROPERTIES LIMITED was incorporated on Monday, September 17, 2001 as a Private Limited Company with registered address in LONDON. AUTHENTIC PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 1 month and 26 days.
| Name | AUTHENTIC PROPERTIES LIMITED |
|---|---|
| Company number | 04288106 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 RUSSELL SQUARE LONDON WC1B 4HP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Giles Nevill Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Anna Clare Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUTHENTIC PROPERTIES LIMITED | 17 Sep 2001 |