ATERRIMA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01079921
Status Active
Incorporation Date 2 November 1972
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Previous accounting period extended from 24 March 2016 to 30 June 2016; Previous accounting period shortened from 25 March 2016 to 24 March 2016. The most likely internet sites of ATERRIMA HOLDINGS LIMITED are www.aterrimaholdings.co.uk, and www.aterrima-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aterrima Holdings Limited is a Private Limited Company. The company registration number is 01079921. Aterrima Holdings Limited has been working since 02 November 1972. The present status of the company is Active. The registered address of Aterrima Holdings Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Abraham is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Samuel is a Director of the company. KLEIN, Abraham is a Director of the company. STERNLICHT, Joshua is a Director of the company. Secretary BERGER, Sighismond has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Sighismond has been resigned. Director BERGER, Sighismond has been resigned. Director LAUFER, Hasias has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KLEIN, Abraham
Appointed Date: 22 January 2003
Director
BERGER, Berish

69 years old
Director
BERGER, Samuel

71 years old
Director
KLEIN, Abraham
Appointed Date: 09 December 1999
63 years old
Director
STERNLICHT, Joshua
Appointed Date: 09 December 1999
60 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 22 January 2003
Director
BERGER, Berish
Resigned: 01 February 1993
Appointed Date: 25 February 1993
69 years old
Director
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 25 February 1993
104 years old
Director
BERGER, Sighismond
Resigned: 01 February 1993
104 years old
Director
LAUFER, Hasias
Resigned: 30 November 1998
110 years old

Persons With Significant Control

Gerson Berger Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Truedene Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATERRIMA HOLDINGS LIMITED Events

29 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
20 Mar 2017
Previous accounting period extended from 24 March 2016 to 30 June 2016
22 Dec 2016
Previous accounting period shortened from 25 March 2016 to 24 March 2016
18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 78 more events
25 Oct 1988
Group accounts for a small company made up to 31 March 1987
18 Nov 1987
Group accounts for a small company made up to 31 March 1986
18 Nov 1987
Return made up to 26/10/87; full list of members
16 Oct 1986
Accounts for a small company made up to 31 March 1985
09 Oct 1986
Return made up to 30/09/86; full list of members

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