Company number 03098267
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address 8 ST JULIANS ROAD, LONDON, NW6 7LA
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ATLANTIC PROPERTY INVESTMENTS LIMITED are www.atlanticpropertyinvestments.co.uk, and www.atlantic-property-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and three months. Atlantic Property Investments Limited is a Private Limited Company.
The company registration number is 03098267. Atlantic Property Investments Limited has been working since 05 September 1995.
The present status of the company is Active. The registered address of Atlantic Property Investments Limited is 8 St Julians Road London Nw6 7la. The company`s financial liabilities are £100.88k. It is £-560.38k against last year. The cash in hand is £232.67k. It is £-67.2k against last year. And the total assets are £1168.86k, which is £223.73k against last year. MABERLY, Giles Hite Pakenham is a Secretary of the company. FNAIECH, Riadh is a Director of the company. Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Secretary BRIAN PAUL (SECRETARIES) LIMITED has been resigned. Secretary CLASSIC SECRETARIES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director FNAIECH, Bechir Ben Amour has been resigned. Director FNAIECH, Fathia has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
atlantic property investments Key Finiance
LIABILITIES
£100.88k
-85%
CASH
£232.67k
-23%
TOTAL ASSETS
£1168.86k
+23%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 01 May 1999
Appointed Date: 07 September 1995
Secretary
BRIAN PAUL (SECRETARIES) LIMITED
Resigned: 06 February 2009
Appointed Date: 17 April 2002
Secretary
CLASSIC SECRETARIES LIMITED
Resigned: 01 April 2002
Appointed Date: 01 May 1999
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 06 September 1995
Appointed Date: 05 September 1995
Director
FNAIECH, Fathia
Resigned: 17 August 2009
Appointed Date: 06 September 1995
85 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 06 September 1995
Appointed Date: 05 September 1995
Persons With Significant Control
Atlantic Property Management Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
ATLANTIC PROPERTY INVESTMENTS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
04 Jun 2015
Registration of charge 030982670024, created on 28 May 2015
...
... and 82 more events
18 Oct 1995
New director appointed
12 Sep 1995
Secretary resigned
12 Sep 1995
Director resigned
12 Sep 1995
Registered office changed on 12/09/95 from: 32 duke street st james's london SW1Y 6DF
05 Sep 1995
Incorporation
28 May 2015
Charge code 0309 8267 0024
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0309 8267 0023
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 24M baskerville gardens, london t/no NGL764396. F/h…
1 September 2014
Charge code 0309 8267 0022
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 19 esse road london title number…
14 February 2011
Legal charge
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 4 church road london t/no MX326190 a floating charge over…
1 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 13 rockhall road london t/no NGL365133 a floating charge…
12 May 2010
Legal charge
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 22 elm grove london t/no. MX188878 any other…
28 August 2009
Mortgage
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 60-62 essex road, london t/nos. NGL774157…
28 August 2009
Mortgage
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 10, 67 gloucester road, london t/no…
28 August 2009
Mortgage
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 81 malvern road, london t/no. MX89583…
20 May 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat 55 marnham avenue cricklewood london, by…
26 March 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 baskerville gardens dog lane neasden london by way of…
27 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat 96 priory park road london,. By way of…
26 September 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 rucklidge avenue, harlesden, london. By way of fixed…
26 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 774 north circular road london. By way of fixed charge the…
24 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 219A kilburn high road london,. By way of fixed charge the…
10 August 2007
Legal charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 660 north circular road, london, t/no ngl 543096. by way of…
9 February 2007
Legal charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 802 north circular road london t/no…
27 January 2003
Legal charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 358 cricklewood lane london NW2…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 broadfield close, willesden, london. By way of fixed…
31 July 2002
Legal charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 baskerville gardens,neasden,london NW10 1PY. By way of…
19 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 11 sancroft close, neasden, london…
2 December 1998
Legal mortgage
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 62 willesden lane london NW6…
29 March 1996
Legal mortgage
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a atlantic guest house 8 st julians road l/b…
29 March 1996
Mortgage debenture
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…