ATLANTIS EUROPEAN LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DD

Company number 02690237
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address 16-25 TABERNACLE STREET BASEMENT, TABERNACLE COURT, LONDON, EC2A 4DD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ATLANTIS EUROPEAN LIMITED are www.atlantiseuropean.co.uk, and www.atlantis-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantis European Limited is a Private Limited Company. The company registration number is 02690237. Atlantis European Limited has been working since 24 February 1992. The present status of the company is Active. The registered address of Atlantis European Limited is 16 25 Tabernacle Street Basement Tabernacle Court London Ec2a 4dd. . WINTHROP, Eugenia Maria is a Secretary of the company. WINTHROP, Eugenia Maria is a Director of the company. WINTHROP, Mark Dudley is a Director of the company. Secretary ALEXANDER, George Bennet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, David Robert has been resigned. Director WALKER, Julie Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WINTHROP, Eugenia Maria
Appointed Date: 01 May 1992
Director
WINTHROP, Eugenia Maria
Appointed Date: 01 May 1992
79 years old
Director
WINTHROP, Mark Dudley
Appointed Date: 01 May 1992
78 years old

Resigned Directors

Secretary
ALEXANDER, George Bennet
Resigned: 01 May 1992
Appointed Date: 06 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1992
Appointed Date: 24 February 1992
Director
BROWN, David Robert
Resigned: 01 May 1992
Appointed Date: 06 March 1992
78 years old
Director
WALKER, Julie Ann
Resigned: 01 May 1992
Appointed Date: 06 March 1992
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 1992
Appointed Date: 24 February 1992

Persons With Significant Control

Mrs. Eugenia Maria Winthrop
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Eugenia Maria Winthrop
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Mark Dudley Winthrop
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIS EUROPEAN LIMITED Events

05 May 2017
Confirmation statement made on 4 May 2017 with updates
04 May 2017
Confirmation statement made on 23 March 2017 with updates
03 Apr 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 80,000
11 Apr 2016
Director's details changed for Mrs. Eugenia Winthrop on 23 March 2016
...
... and 69 more events
18 Mar 1992
Registered office changed on 18/03/92 from: 2 baches street london N1 6UB
18 Mar 1992
Director resigned;new director appointed
18 Mar 1992
Secretary resigned;new director appointed
18 Mar 1992
New secretary appointed;director resigned
24 Feb 1992
Incorporation

ATLANTIS EUROPEAN LIMITED Charges

22 July 1994
Debenture
Delivered: 1 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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