Company number 03973285
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 6 April 2016 to 5 April 2016. The most likely internet sites of ATLASWAY 4 LTD are www.atlasway4.co.uk, and www.atlasway-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Atlasway 4 Ltd is a Private Limited Company.
The company registration number is 03973285. Atlasway 4 Ltd has been working since 14 April 2000.
The present status of the company is Active. The registered address of Atlasway 4 Ltd is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. GROSS, Rivka is a Director of the company. SCHREIBER, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GROSS, Milton has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 April 2000
Appointed Date: 14 April 2000
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 11 April 2003
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 April 2000
Appointed Date: 14 April 2000
Persons With Significant Control
Bluehorse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rancourt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
ATLASWAY 4 LTD Events
19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 6 April 2016 to 5 April 2016
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Apr 2016
Secretary's details changed for Mrs Rivka Niederman on 19 December 2015
...
... and 79 more events
09 May 2000
New director appointed
09 May 2000
Registered office changed on 09/05/00 from: 147 stamford hill london N16 5LG
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
14 Apr 2000
Incorporation
29 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The george, george street, hailsham, t/no ESX184353. By way…
16 February 2004
Legal mortgage
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the kings arms 222 seaside eastbourne t/no…
28 April 2003
Debenture
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: "General smuts" public house bloom fontein road hammersmith…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The springfield tavern 48 kepler road lambeth t/n 315239…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: No's 1 3 and 5 broom road shirley croydon london t/n…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bricklayers arms 119 121 and 123 southampton way london t/n…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The castle camberwell road london t/n SGL13511. With the…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Harriers public house herne hill road london t/n 362718…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: John bull 64 tyers street london t/n SGL26596. With the…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The queens arms 78 spa road london t/n 344466. with the…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 deptford broadway deptford london TGL37793. With the…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Crown and cushion public house market hill woolwich high…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The duke of cornwall 89 lyham road lambeth t/n SGL18607…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The duke of cambridge 72 market place east finchley london…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Artichoke 91 stepney way whitechapel t/n LN188156. With the…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Orange tree public house 32 and 34 hillside and 28 and 30…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The royal eltham public house eltham t/n sgl 76059. with…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The duke of sussex 77 friary road 77 friary road camberwell…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The galleon public house lavender road wandsworth london…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The havelock arms heeting house lane camberwell t/n 256455…
22 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The railway tavern 66 gitton road nunhead camberwell london…