ATLANTA ESTATES LTD
BRENTWOOD

Hellopages » Greater London » Havering » CM13 3JA

Company number 03594689
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address WILLOWBROOK WARLEY ROAD, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ATLANTA ESTATES LTD are www.atlantaestates.co.uk, and www.atlanta-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Gidea Park Rail Station is 2.7 miles; to Chadwell Heath Rail Station is 6.1 miles; to Grays Rail Station is 8.2 miles; to Bexleyheath Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlanta Estates Ltd is a Private Limited Company. The company registration number is 03594689. Atlanta Estates Ltd has been working since 02 July 1998. The present status of the company is Active. The registered address of Atlanta Estates Ltd is Willowbrook Warley Road Great Warley Brentwood Essex Cm13 3ja. . EDWARDS, Jane is a Secretary of the company. EDWARDS, Terence John is a Director of the company. Secretary EDWARDS, Terence John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director EDWARDS, Gary William has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EDWARDS, Jane
Appointed Date: 22 September 2005
Director
EDWARDS, Terence John
Appointed Date: 06 July 1998
63 years old

Resigned Directors

Secretary
EDWARDS, Terence John
Resigned: 21 September 2005
Appointed Date: 06 July 1998
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998
Director
EDWARDS, Gary William
Resigned: 31 March 2005
Appointed Date: 06 July 1998
57 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998

Persons With Significant Control

Mr. Terence John Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTA ESTATES LTD Events

27 Feb 2017
Total exemption full accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 2 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
29 Jul 1998
Accounting reference date shortened from 31/07/99 to 31/05/99
09 Jul 1998
Secretary resigned
09 Jul 1998
Registered office changed on 09/07/98 from: 22 tudor street, london, EC4Y 0JJ
09 Jul 1998
Director resigned
02 Jul 1998
Incorporation

ATLANTA ESTATES LTD Charges

10 September 1998
Legal mortgage
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 209 a-e high road loughton essex t/no:…

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