ANALYTICAL PORTFOLIOS LIMITED

24 Bruton Place, London, W1J 6NE
StatusDISSOLVED
Company No.04137297
CategoryPrivate Limited Company
Incorporated08 Jan 2001
Age23 years, 6 months
JurisdictionEngland Wales
Dissolution01 Feb 2022
Years2 years, 5 months, 7 days

SUMMARY

ANALYTICAL PORTFOLIOS LIMITED is an dissolved private limited company with number 04137297. It was incorporated 23 years, 6 months ago, on 08 January 2001 and it was dissolved 2 years, 5 months, 7 days ago, on 01 February 2022. The company address is 24 Bruton Place, London, W1J 6NE.



People

MINTZ, Jonathan

Secretary

ACTIVE

Assigned on 11 Feb 2019

Current time on role 5 years, 4 months, 25 days

HELLER, John Alexander

Director

Company Director

ACTIVE

Assigned on 02 Dec 2002

Current time on role 21 years, 7 months, 6 days

HELLER, Michael Aron, Sir

Director

Company Director

ACTIVE

Assigned on 14 May 2009

Current time on role 15 years, 1 month, 25 days

MINTZ, Jonathan

Director

Finance Director

ACTIVE

Assigned on 11 Feb 2019

Current time on role 5 years, 4 months, 25 days

CURTIS, Heather Anne

Secretary

RESIGNED

Assigned on 01 Mar 2011

Resigned on 22 Dec 2014

Time on role 3 years, 9 months, 21 days

STEVENS, Michael Cecil

Secretary

RESIGNED

Assigned on 02 Dec 2002

Resigned on 01 Mar 2011

Time on role 8 years, 2 months, 30 days

THAPAR, Anil Kumar

Secretary

RESIGNED

Assigned on 22 Dec 2014

Resigned on 31 Dec 2018

Time on role 4 years, 9 days

LINEOBTAIN LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Jan 2001

Resigned on 02 Dec 2002

Time on role 1 year, 10 months, 17 days

OLSWANG COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 08 Jan 2001

Resigned on 16 Jan 2001

Time on role 8 days

BRADLEY, Pauline Anne

Director

Solicitor

RESIGNED

Assigned on 10 Jun 2003

Resigned on 25 Jan 2005

Time on role 1 year, 7 months, 15 days

CORRY, Robert John

Director

Chartered Accountant

RESIGNED

Assigned on 02 Dec 2002

Resigned on 31 Dec 2014

Time on role 12 years, 29 days

HEWITT, Alistair James Neil

Director

Bank Official

RESIGNED

Assigned on 14 Nov 2005

Resigned on 25 Sep 2007

Time on role 1 year, 10 months, 11 days

MACKINTOSH, Iain Stewart

Director

Chartered Accountant

RESIGNED

Assigned on 02 Dec 2002

Resigned on 26 Jul 2005

Time on role 2 years, 7 months, 24 days

MACLEOD, Alan Donald Ewen

Director

Chartered Accountant

RESIGNED

Assigned on 26 Jul 2005

Resigned on 25 Sep 2007

Time on role 2 years, 1 month, 30 days

MIDDLETON, Douglas Alister

Director

Director

RESIGNED

Assigned on 02 Dec 2002

Resigned on 10 Jun 2003

Time on role 6 months, 8 days

RITBLAT, James William Jeremy

Director

Property Investor

RESIGNED

Assigned on 16 Jan 2001

Resigned on 02 Dec 2002

Time on role 1 year, 10 months, 17 days

STEVENS, Michael Cecil

Director

Company Director

RESIGNED

Assigned on 14 May 2009

Resigned on 06 Jun 2011

Time on role 2 years, 23 days

THAPAR, Anil Kumar

Director

Accountant

RESIGNED

Assigned on 01 Jan 2015

Resigned on 31 Dec 2018

Time on role 3 years, 11 months, 30 days

WAGMAN, Colin Barry

Director

Chartered Accountant

RESIGNED

Assigned on 16 Jan 2001

Resigned on 02 Dec 2002

Time on role 1 year, 10 months, 17 days

OLSWANG DIRECTORS 1 LIMITED

Corporate-director

RESIGNED

Assigned on 08 Jan 2001

Resigned on 16 Jan 2001

Time on role 8 days

OLSWANG DIRECTORS 2 LIMITED

Corporate-director

RESIGNED

Assigned on 08 Jan 2001

Resigned on 16 Jan 2001

Time on role 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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