Company number 08331816
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ATLAS HOUSE PROPERTY LIMITED are www.atlashouseproperty.co.uk, and www.atlas-house-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Atlas House Property Limited is a Private Limited Company.
The company registration number is 08331816. Atlas House Property Limited has been working since 14 December 2012.
The present status of the company is Active. The registered address of Atlas House Property Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. The company operates in "Non-trading company".
Current Directors
Director
JAY, David
Appointed Date: 14 December 2012
67 years old
Director
JAY, Philip
Appointed Date: 14 December 2012
69 years old
Persons With Significant Control
Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATLAS HOUSE PROPERTY LIMITED Events
21 Feb 2017
Micro company accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Satisfaction of charge 1 in full
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 4 more events
12 Feb 2013
Duplicate mortgage certificatecharge no:1
09 Feb 2013
Particulars of a mortgage or charge / charge no: 2
09 Feb 2013
Particulars of a mortgage or charge / charge no: 1
09 Feb 2013
Particulars of a mortgage or charge / charge no: 3
14 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
5 February 2013
Deed of assignment of rents
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The deposit and the rental account see image for full…
5 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Atlas house 1-5 highgate centre and 4-6 benwell lane sutton…
5 February 2013
Legal mortgage
Delivered: 9 February 2013
Status: Satisfied
on 10 March 2016
Persons entitled: Newcastle Building Society
Description: Atlas house 1-5 highgate centre and 4-6 belwell lane sutton…