ATLAS CAPITAL LIMITED
LONDON QUERCUS VENTURES LIMITED

Hellopages » City of London » City of London » EC2V 6DL

Company number 07159976
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for William Maxim Renton Parr on 1 August 2016. The most likely internet sites of ATLAS CAPITAL LIMITED are www.atlascapital.co.uk, and www.atlas-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Capital Limited is a Private Limited Company. The company registration number is 07159976. Atlas Capital Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Atlas Capital Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . PARR, William Maxim Renton is a Secretary of the company. PARR, William Maxim Renton is a Director of the company. ROBEY, Simon Christopher Townsend, Sir is a Director of the company. VICKERS, Tamlin Yuwei Lewis is a Director of the company. Secretary HIPKISS, James Andrew has been resigned. Secretary RYSAFFE SECRETARIES LIMITED has been resigned. Director CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable has been resigned. Director FARINGDON, Lord Charles has been resigned. Director HIPKISS, James Andrew has been resigned. Director STONOR, Ralph William Robert Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARR, William Maxim Renton
Appointed Date: 01 September 2010
Director
PARR, William Maxim Renton
Appointed Date: 01 September 2010
46 years old
Director
ROBEY, Simon Christopher Townsend, Sir
Appointed Date: 14 April 2014
65 years old
Director
VICKERS, Tamlin Yuwei Lewis
Appointed Date: 21 February 2014
42 years old

Resigned Directors

Secretary
HIPKISS, James Andrew
Resigned: 01 September 2010
Appointed Date: 17 February 2010
Secretary
RYSAFFE SECRETARIES LIMITED
Resigned: 17 February 2010
Appointed Date: 17 February 2010
Director
CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable
Resigned: 03 September 2012
Appointed Date: 17 February 2010
85 years old
Director
FARINGDON, Lord Charles
Resigned: 21 February 2014
Appointed Date: 03 September 2012
88 years old
Director
HIPKISS, James Andrew
Resigned: 01 September 2010
Appointed Date: 17 February 2010
47 years old
Director
STONOR, Ralph William Robert Thomas
Resigned: 03 September 2012
Appointed Date: 17 February 2010
51 years old

Persons With Significant Control

Mr William Maxim Renton Parr
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ATLAS CAPITAL LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
17 Dec 2016
Full accounts made up to 31 March 2016
15 Sep 2016
Director's details changed for William Maxim Renton Parr on 1 August 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 55,000
12 Dec 2015
Full accounts made up to 31 March 2015
...
... and 29 more events
02 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
02 Mar 2010
Appointment of James Andrew Hipkiss as a secretary
02 Mar 2010
Statement of capital following an allotment of shares on 17 February 2010
  • GBP 55,000
02 Mar 2010
Termination of appointment of Rysaffe Secretaries Limited as a secretary
17 Feb 2010
Incorporation

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