ATELIER TEN INTERNATIONAL LIMITED
LONDON ATELIER TEN (US) LIMITED

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Company number 04242469
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address 19 PERSEVERANCE WORKS, 38 KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Warren Mccumiskey as a secretary on 1 January 2016. The most likely internet sites of ATELIER TEN INTERNATIONAL LIMITED are www.atelierteninternational.co.uk, and www.atelier-ten-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atelier Ten International Limited is a Private Limited Company. The company registration number is 04242469. Atelier Ten International Limited has been working since 27 June 2001. The present status of the company is Active. The registered address of Atelier Ten International Limited is 19 Perseverance Works 38 Kingsland Road London E2 8dd. . MCCUMISKEY, Warren is a Secretary of the company. BELLEW, Patrick John is a Director of the company. KIENZL, Nico is a Director of the company. LEWIS, Pamela Frances is a Director of the company. STOLLER, Paul David is a Director of the company. TILLOU, Michael, Director is a Director of the company. Secretary DALTON, John Maurice Lewis has been resigned. Secretary LEWIS, Pamela Frances has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director LOEFFLER, Stephen Mark has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MCCUMISKEY, Warren
Appointed Date: 01 January 2016
Director
BELLEW, Patrick John
Appointed Date: 01 January 2003
66 years old
Director
KIENZL, Nico
Appointed Date: 01 January 2003
54 years old
Director
LEWIS, Pamela Frances
Appointed Date: 27 June 2001
82 years old
Director
STOLLER, Paul David
Appointed Date: 01 January 2003
54 years old
Director
TILLOU, Michael, Director
Appointed Date: 06 June 2014
53 years old

Resigned Directors

Secretary
DALTON, John Maurice Lewis
Resigned: 01 January 2016
Appointed Date: 01 April 2014
Secretary
LEWIS, Pamela Frances
Resigned: 01 April 2014
Appointed Date: 27 June 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 June 2001
Appointed Date: 27 June 2001
Director
LOEFFLER, Stephen Mark
Resigned: 06 June 2014
Appointed Date: 28 November 2011
70 years old

Persons With Significant Control

Atelier Ten Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ATELIER TEN INTERNATIONAL LIMITED Events

16 Dec 2016
Confirmation statement made on 30 October 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Apr 2016
Appointment of Mr Warren Mccumiskey as a secretary on 1 January 2016
28 Apr 2016
Termination of appointment of John Maurice Lewis Dalton as a secretary on 1 January 2016
01 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 9,920
...
... and 43 more events
24 Apr 2003
Total exemption small company accounts made up to 30 June 2002
13 Aug 2002
Return made up to 27/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2001
Secretary resigned
15 Aug 2001
New secretary appointed
27 Jun 2001
Incorporation

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