ATLANTIS INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4TP

Company number 02957432
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address 10 NEW STREET, LONDON, ENGLAND, EC2M 4TP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registered office address changed from 13 st. Swithin's Lane London EC4N 8AL to 10 New Street London EC2M 4TP on 28 March 2017; Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ATLANTIS INVESTMENT MANAGEMENT LIMITED are www.atlantisinvestmentmanagement.co.uk, and www.atlantis-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantis Investment Management Limited is a Private Limited Company. The company registration number is 02957432. Atlantis Investment Management Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of Atlantis Investment Management Limited is 10 New Street London England Ec2m 4tp. . CHEN, Ke is a Secretary of the company. LIU, Yang is a Director of the company. MORRISON, Gerard John is a Director of the company. Secretary ASTLEFORD, Peter David has been resigned. Secretary KHOKHRAI, Navinchandra has been resigned. Secretary MEAD, Christopher David has been resigned. Secretary MORRISON, Gerard has been resigned. Secretary OLD JEWRY SECRETARIAL LIMITED has been resigned. Secretary PULJIC, Danijela has been resigned. Director ALEXANDER, James Robert has been resigned. Director FULLBROOK, Mark has been resigned. Director FUNG, Irene Szewai has been resigned. Director HEATH, Frank Leslie Frederick has been resigned. Director IRVING, Peter Anthony has been resigned. Director JORDAN, Antony Roger has been resigned. Director KHOKHRAI, Navinchandra has been resigned. Director MCCONNELL, David Richard has been resigned. Director MEAD, Christopher David has been resigned. Director MERNER, Edwin Clark has been resigned. Director MORRISON, Gerard has been resigned. Director PEARSON, Peter John has been resigned. Director ROCCO DI TORREPADULA, Cristoforo has been resigned. Director ROSS, David Graham has been resigned. Director SETAISHI, Taeko has been resigned. Director TAKAI, Masahiko has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CHEN, Ke
Appointed Date: 01 September 2015
Director
LIU, Yang
Appointed Date: 06 July 2006
61 years old
Director
MORRISON, Gerard John
Appointed Date: 17 August 2011
67 years old

Resigned Directors

Secretary
ASTLEFORD, Peter David
Resigned: 30 July 2001
Appointed Date: 29 April 1997
Secretary
KHOKHRAI, Navinchandra
Resigned: 17 August 2011
Appointed Date: 12 October 2010
Secretary
MEAD, Christopher David
Resigned: 22 June 2013
Appointed Date: 21 October 2011
Secretary
MORRISON, Gerard
Resigned: 12 October 2010
Appointed Date: 30 July 2001
Secretary
OLD JEWRY SECRETARIAL LIMITED
Resigned: 29 April 1997
Appointed Date: 10 August 1994
Secretary
PULJIC, Danijela
Resigned: 26 August 2015
Appointed Date: 05 July 2013
Director
ALEXANDER, James Robert
Resigned: 31 March 2010
Appointed Date: 01 April 2004
59 years old
Director
FULLBROOK, Mark
Resigned: 12 August 2011
Appointed Date: 01 November 2005
62 years old
Director
FUNG, Irene Szewai
Resigned: 16 February 2016
Appointed Date: 12 August 2011
55 years old
Director
HEATH, Frank Leslie Frederick
Resigned: 22 September 1998
Appointed Date: 07 February 1995
80 years old
Director
IRVING, Peter Anthony
Resigned: 05 May 2006
Appointed Date: 10 August 1994
69 years old
Director
JORDAN, Antony Roger
Resigned: 30 June 2009
Appointed Date: 15 January 1996
67 years old
Director
KHOKHRAI, Navinchandra
Resigned: 17 August 2011
Appointed Date: 01 August 2010
51 years old
Director
MCCONNELL, David Richard
Resigned: 11 April 2003
Appointed Date: 15 May 2001
62 years old
Director
MEAD, Christopher David
Resigned: 22 June 2013
Appointed Date: 11 November 2011
52 years old
Director
MERNER, Edwin Clark
Resigned: 30 September 2011
Appointed Date: 01 February 1996
83 years old
Director
MORRISON, Gerard
Resigned: 12 October 2010
Appointed Date: 12 May 2000
67 years old
Director
PEARSON, Peter John
Resigned: 30 June 2006
Appointed Date: 04 September 2000
79 years old
Director
ROCCO DI TORREPADULA, Cristoforo
Resigned: 13 April 2000
Appointed Date: 22 September 1998
74 years old
Director
ROSS, David Graham
Resigned: 31 March 2000
Appointed Date: 01 April 1995
79 years old
Director
SETAISHI, Taeko
Resigned: 30 September 2011
Appointed Date: 06 July 2006
66 years old
Director
TAKAI, Masahiko
Resigned: 31 December 2003
Appointed Date: 11 December 2001
85 years old

Persons With Significant Control

Ms Yang Liu
Notified on: 7 April 2016
61 years old
Nature of control: Has significant influence or control

ATLANTIS INVESTMENT MANAGEMENT LIMITED Events

28 Mar 2017
Registered office address changed from 13 st. Swithin's Lane London EC4N 8AL to 10 New Street London EC2M 4TP on 28 March 2017
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Jul 2016
Full accounts made up to 31 March 2016
16 Feb 2016
Termination of appointment of Irene Szewai Fung as a director on 16 February 2016
02 Sep 2015
Appointment of Miss Ke Chen as a secretary on 1 September 2015
...
... and 116 more events
05 Apr 1995
Ad 30/03/95--------- £ si 124998@1=124998 £ ic 2/125000
31 Mar 1995
Accounting reference date notified as 31/12
14 Feb 1995
Company name changed I.J. asset management LIMITED\certificate issued on 15/02/95
14 Feb 1995
New director appointed
10 Aug 1994
Incorporation

ATLANTIS INVESTMENT MANAGEMENT LIMITED Charges

20 April 2011
Rent deposit deed
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Triton Nominee 1 Limited and Triton Nominee 2 Limited
Description: All the monies standing to the credit of the account see…

Similar Companies

ATLANTIS INTRUDER ALARMS LIMITED ATLANTIS INVEST LIMITED ATLANTIS INVESTMENTS (UK) LTD ATLANTIS INVESTORCO LIMITED ATLANTIS ISLAND FLOWER ESSENCES LIMITED ATLANTIS IT SERVICES LTD ATLANTIS IT SOLUTIONS LIMITED