Company number 05519644
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address RATCLIFFE & CO, 39 HATTON GARDEN, LONDON, EC1N 8EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ATLANTIC PROPERTIES LTD are www.atlanticproperties.co.uk, and www.atlantic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Properties Ltd is a Private Limited Company.
The company registration number is 05519644. Atlantic Properties Ltd has been working since 27 July 2005.
The present status of the company is Active. The registered address of Atlantic Properties Ltd is Ratcliffe Co 39 Hatton Garden London Ec1n 8eh. . LENNARD, Sharon Gail is a Secretary of the company. LENNARD, Henry Michael is a Director of the company. LENNARD, Sharon Gail is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 2007
Appointed Date: 27 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 2007
Appointed Date: 27 July 2005
Persons With Significant Control
Mr Henry Michael Lennard
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Gail Lennard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATLANTIC PROPERTIES LTD Events
24 Nov 2016
Total exemption full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 27 July 2016 with updates
04 Dec 2015
Total exemption full accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 27 July 2015
Statement of capital on 2015-08-26
23 Jul 2015
Auditor's resignation
...
... and 35 more events
05 Sep 2006
Return made up to 27/07/06; full list of members
01 Sep 2006
Secretary resigned
01 Sep 2006
Director resigned
03 Oct 2005
Ad 27/07/05--------- £ si 1@1=1 £ ic 1/2
27 Jul 2005
Incorporation
22 July 2015
Charge code 0551 9644 0003
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 29 eastgate…
12 June 2015
Charge code 0551 9644 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 57 high…
8 June 2015
Charge code 0551 9644 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…