ATLANTIC PROPERTY SWANSEA LTD.
CARDIFF

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Company number 10494783
Status Active
Incorporation Date 24 November 2016
Company Type Private Limited Company
Address HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, WALES, CF10 3GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Sir Francis Newman as a director on 28 November 2016; Registration of charge 104947830001, created on 2 May 2017; Registration of charge 104947830002, created on 2 May 2017. The most likely internet sites of ATLANTIC PROPERTY SWANSEA LTD. are www.atlanticpropertyswansea.co.uk, and www.atlantic-property-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Property Swansea Ltd is a Private Limited Company. The company registration number is 10494783. Atlantic Property Swansea Ltd has been working since 24 November 2016. The present status of the company is Active. The registered address of Atlantic Property Swansea Ltd is Haywood House Dumfries Place Cardiff Wales Cf10 3ga. . NEWMAN, Francis, Sir is a Director of the company. Director HARRIS, Nethan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NEWMAN, Francis, Sir
Appointed Date: 28 November 2016
62 years old

Resigned Directors

Director
HARRIS, Nethan
Resigned: 14 December 2016
Appointed Date: 24 November 2016
53 years old

Persons With Significant Control

Mr Nethan Harris
Notified on: 24 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC PROPERTY SWANSEA LTD. Events

10 May 2017
Appointment of Sir Francis Newman as a director on 28 November 2016
02 May 2017
Registration of charge 104947830001, created on 2 May 2017
02 May 2017
Registration of charge 104947830002, created on 2 May 2017
22 Mar 2017
Termination of appointment of Nethan Harris as a director on 14 December 2016
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Nov 2016
Incorporation
Statement of capital on 2016-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ATLANTIC PROPERTY SWANSEA LTD. Charges

2 May 2017
Charge code 1049 4783 0002
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: All that freehold and leasehold property now and in the…
2 May 2017
Charge code 1049 4783 0001
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the land and buildings known as old court buildings st…