ATLANTIS REAL ESTATE LIMITED
LONDON ATLANTIS DEVELOPMENTS (LONDON) LIMITED

Hellopages » Greater London » Southwark » SE1 2YQ

Company number 06161479
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address SAFFRON WHARF 18-20, SHAD THAMES, LONDON, SE1 2YQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registration of charge 061614790002, created on 22 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of ATLANTIS REAL ESTATE LIMITED are www.atlantisrealestate.co.uk, and www.atlantis-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Atlantis Real Estate Limited is a Private Limited Company. The company registration number is 06161479. Atlantis Real Estate Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Atlantis Real Estate Limited is Saffron Wharf 18 20 Shad Thames London Se1 2yq. . NOURANI, Caroline is a Secretary of the company. NOURANI, Morris is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NOURANI, Caroline
Appointed Date: 15 March 2007
Director
NOURANI, Morris
Appointed Date: 15 March 2007
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mr Morris Nourani
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATLANTIS REAL ESTATE LIMITED Events

31 Mar 2017
Confirmation statement made on 15 March 2017 with updates
24 Feb 2017
Registration of charge 061614790002, created on 22 February 2017
14 Feb 2017
Satisfaction of charge 1 in full
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Sep 2016
Company name changed atlantis developments (london) LIMITED\certificate issued on 08/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
...
... and 18 more events
21 Apr 2009
Return made up to 15/03/09; full list of members
19 Mar 2008
Return made up to 15/03/08; full list of members
29 Jun 2007
Particulars of mortgage/charge
15 Mar 2007
Secretary resigned
15 Mar 2007
Incorporation

ATLANTIS REAL ESTATE LIMITED Charges

22 February 2017
Charge code 0616 1479 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
20 June 2007
Debenture
Delivered: 29 June 2007
Status: Satisfied on 14 February 2017
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H 25-28 dalgleish street london t/no EGL231992 and l/h…

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