NEW ATLAS WHARF (FREEHOLD) LIMITED
LONDON

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Company number 06778604
Status Active
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 151 . The most likely internet sites of NEW ATLAS WHARF (FREEHOLD) LIMITED are www.newatlaswharffreehold.co.uk, and www.new-atlas-wharf-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. New Atlas Wharf Freehold Limited is a Private Limited Company. The company registration number is 06778604. New Atlas Wharf Freehold Limited has been working since 22 December 2008. The present status of the company is Active. The registered address of New Atlas Wharf Freehold Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . STARDATA BUSINESS SERVICES LIMITED is a Secretary of the company. BROWN, Iain Martyn is a Director of the company. HALE, Jonathan Richard is a Director of the company. Director EDWARDS, Gareth Hywel Miles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Appointed Date: 22 December 2008

Director
BROWN, Iain Martyn
Appointed Date: 17 January 2015
58 years old

Director
HALE, Jonathan Richard
Appointed Date: 22 December 2008
62 years old

Resigned Directors

Director
EDWARDS, Gareth Hywel Miles
Resigned: 17 January 2015
Appointed Date: 22 December 2008
50 years old

Persons With Significant Control

Naw Free Partnership Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW ATLAS WHARF (FREEHOLD) LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 151

17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Termination of appointment of Gareth Hywel Miles Edwards as a director on 17 January 2015
...
... and 23 more events
04 Aug 2009
Ad 03/06/09\gbp si 15@1=15\gbp ic 97/112\
04 Aug 2009
Ad 03/06/09\gbp si 95@1=95\gbp ic 2/97\
04 Jul 2009
Nc inc already adjusted 23/06/09
04 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

22 Dec 2008
Incorporation