AUTHENTIC PROPERTIES LIMITED

Address

AUTHENTIC PROPERTIES LIMITED
7-8 GREAT JAMES STREET
LONDON
WC1N 3DF
(98 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
04288106
Incorporation Date:
17 Sep 2001 (16 Years old)
Financial Year End:
30 Sep
Capital:
£2,000.00 on 28 Sep 2015
For period ending:
30 Sep 2014
Filed on:
30 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Sep 2015
Filed on:
28 Sep 2015
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Map


Recently Filed Documents - 47 available


Directors and Secretaries

Giles Clarke
21 Sep 2001 ⇒ Present ( 16 Years ) Director
21 Sep 2001 ⇒ Present ( 16 Years ) Director
Anna Clarke
21 Sep 2001 ⇒ Present ( 16 Years ) Director
21 Sep 2001 ⇒ Present ( 16 Years ) Company Secretary
21 Sep 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 20 Dec 2008
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 20 Dec 2008
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 14 Apr 2007
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 3 Mar 2007
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 14 May 2002

Previous Addresses

8 GREAT JAMES STREET
LONDON
WC1N 3DF
Changed 18 Sep 2014

10 GREAT JAMES STREET
LONDON
WC1N 3DQ
Changed 27 Sep 2001

SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB
Changed 27 Sep 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 30 Jun 2015 9
30 Sep 2013 30 Jun 2014 9
30 Sep 2012 18 Jun 2013 9
30 Sep 2011 3 Jul 2012 10
30 Sep 2010 28 Jun 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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47 other company documents are available

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