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AUTHENTIC PROPERTIES LIMITED

AUTHENTIC PROPERTIES LIMITED is an active private limited company, incorporated on 17 September 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Russell Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AUTHENTIC PROPERTIES LIMITED has no previous names. The company has 12 mortgage charges, all of which are outstanding.

Company Information

Company Number04288106
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 159-60 RUSSELL SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1B 4HP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges12
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AUTHENTIC PROPERTIES LIMITED

Directors

(The company's officers)
ANNA CLARE CLARKE
(~55 year old British national)
JAMBART HOUSE RUE DE JAMBART, ST CLEMENT, JERSEY, JE2 6LA, CHANNEL ISLANDS
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in CHANNEL ISLANDS
Appointed on 21/09/2001
GILES NEVILL CLARKE
(~73 year old British national)
JAMBART HOUSE RUE DE CHAMBART, ST CLEMENT, JERSEY, JE2 6LA, CHANNEL ISLANDS
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in CHANNEL ISLANDS
Appointed on 21/09/2001
MR PAUL NUNNERLEY HALL
(~74 year old British national)
59-60 RUSSELL SQUARE, LONDON, WC1B 4HP, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 28/11/2016
ANNA CLARE CLARKE
(~55 year old British national)
JAMBART HOUSE RUE DE JAMBART, ST CLEMENT, JERSEY, JE2 6LA, CHANNEL ISLANDS
  • Current Secretary
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2001

Shareholders

(Persons of Significant Control)
Anna Clare Clarke
(~55 year old British national)
59-60, Russell Square, London, WC1B 4HP, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • PAUL NUNNERLEY HALL
  • MR PAUL NUNNERLEY HALL
  • MR PAUL NUNNERLEY HALL
GRAHAMS (OPORTO) LIMITED
  • PAUL NUNNERLEY HALL
  • PAUL NUNNERLEY HALL
  • PAUL NUNNERLEY HALL
  • PAUL NUNNERLEY HALL
  • MR PAUL NUNNERLEY HALL
  • PAUL NUNNERLEY HALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUTHENTIC PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 4HP.

Map of AUTHENTIC PROPERTIES LIMITED at local scale
Map of AUTHENTIC PROPERTIES LIMITED at local scale
Map of AUTHENTIC PROPERTIES LIMITED at district scale
Map of AUTHENTIC PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 4HP

Other companies with registered offices in WC1B 4HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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