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Companies House/London/Company profile

AUTHENTIC PROPERTIES LIMITED

Active
04288106·incorporated 2001-09-17

AUTHENTIC PROPERTIES LIMITED is an active UK private limited company, incorporated on 17 September 2001 at Companies House (number 04288106; OpenRegistry canonical ID GB-04288106-authentic-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-17
Registered Address
59-60 RUSSELL SQUARE, LONDON, WC1B 4HP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

13 charges recorded against the company at Companies House: 13 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AUTHENTIC PROPERTIES LIMITED has 2 persons with significant control on file:

  • Anna Clare Clarke born 1969 resident in Channel Islands, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Giles Nevill Clarke born 1951 resident in Channel Islands, British national. Notified 2016-04-06.
    • Has significant influence or control

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