ATLAS PARK MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ
Company number 04223152
Status Active
Incorporation Date 24 May 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
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 eighty-six events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016; Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016. The most likely internet sites of ATLAS PARK MANAGEMENT COMPANY LIMITED are www.atlasparkmanagementcompany.co.uk, and www.atlas-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Park Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04223152. Atlas Park Management Company Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Atlas Park Management Company Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. AWFORD, Robert Francis is a Director of the company. GREEN, Michael John is a Director of the company. LEVIS, Richard John, Mr is a Director of the company. Secretary SMALL, Jeremy Peter has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Director BISCAY, Pierre Alain has been resigned. Director BLACKWELL, David Steven has been resigned. Director GROVES, Robert has been resigned. Director KIPLING, Michael Robert has been resigned. Director LONG, Graham Stephen has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director OWEN, James Wintringham has been resigned. Director PINNOCK, Richard Mark has been resigned. Director SMITH, Stephen Paul has been resigned. Director SONG, Yang has been resigned. Director STEPHENS, Huw David has been resigned. Director TAN, Jin-Wee has been resigned. Director VERSEY, Mark Richard Beavis has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 December 2016
Director
AWFORD, Robert Francis
Appointed Date: 17 November 2016
69 years old
Director
GREEN, Michael John
Appointed Date: 17 November 2016
49 years old
Director
LEVIS, Richard John, Mr
Appointed Date: 17 November 2016
46 years old

Resigned Directors

Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 24 May 2001
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 19 December 2016
Appointed Date: 15 September 2010
Director
BISCAY, Pierre Alain
Resigned: 17 November 2016
Appointed Date: 25 September 2014
46 years old
Director
BLACKWELL, David Steven
Resigned: 17 November 2016
Appointed Date: 23 October 2015
47 years old
Director
GROVES, Robert
Resigned: 12 August 2015
Appointed Date: 25 September 2014
48 years old
Director
KIPLING, Michael Robert
Resigned: 26 September 2014
Appointed Date: 15 September 2010
68 years old
Director
LONG, Graham Stephen
Resigned: 17 November 2016
Appointed Date: 16 September 2015
65 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 24 June 2005
Appointed Date: 24 May 2001
61 years old
Director
OWEN, James Wintringham
Resigned: 15 September 2010
Appointed Date: 05 February 2010
75 years old
Director
PINNOCK, Richard Mark
Resigned: 15 September 2010
Appointed Date: 24 May 2001
66 years old
Director
SMITH, Stephen Paul
Resigned: 31 December 2009
Appointed Date: 24 May 2001
72 years old
Director
SONG, Yang
Resigned: 23 October 2015
Appointed Date: 25 September 2014
43 years old
Director
STEPHENS, Huw David
Resigned: 15 September 2010
Appointed Date: 20 July 2004
65 years old
Director
TAN, Jin-Wee
Resigned: 26 September 2014
Appointed Date: 27 June 2012
47 years old
Director
VERSEY, Mark Richard Beavis
Resigned: 28 March 2014
Appointed Date: 15 September 2010
53 years old

Persons With Significant Control

Friends Life Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ATLAS PARK MANAGEMENT COMPANY LIMITED Events

09 May 2017
Confirmation statement made on 25 April 2017 with updates
20 Apr 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016
20 Apr 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016
19 Dec 2016
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
25 Nov 2016
Appointment of Mr Robert Francis Awford as a director on 17 November 2016
...
... and 76 more events
25 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2002
Full accounts made up to 31 December 2001
10 Jun 2002
Annual return made up to 24/05/02
31 Dec 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
24 May 2001
Incorporation

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