ATI PROPERTIES LIMITED
ST. ALBANS CENTREBASE LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 03898926
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of ATI PROPERTIES LIMITED are www.atiproperties.co.uk, and www.ati-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Ati Properties Limited is a Private Limited Company. The company registration number is 03898926. Ati Properties Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Ati Properties Limited is Faulkner House Victoria Street St Albans Hertfordshire Al1 3se. . WARD, Roger Leslie is a Secretary of the company. MARVIN, Carey is a Director of the company. SMITH, Debra Ann is a Director of the company. SMITH, Raymond John is a Director of the company. WARD, Roger Leslie is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WARD, Roger Leslie
Appointed Date: 19 January 2000
Director
MARVIN, Carey
Appointed Date: 01 January 2013
71 years old
Director
SMITH, Debra Ann
Appointed Date: 01 January 2013
59 years old
Director
SMITH, Raymond John
Appointed Date: 19 January 2000
63 years old
Director
WARD, Roger Leslie
Appointed Date: 19 January 2000
79 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 23 December 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 January 2000
Appointed Date: 23 December 1999

Persons With Significant Control

Roger Leslie Ward
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Raymond John Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ATI PROPERTIES LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 48 more events
27 Jan 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 2000
Registered office changed on 27/01/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
18 Jan 2000
Company name changed centrebase LIMITED\certificate issued on 19/01/00
23 Dec 1999
Incorporation

ATI PROPERTIES LIMITED Charges

10 November 2009
Debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2006
Mortgage
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 24A islington green, london t/no…
9 January 2006
An omnibus guarantee and set-off agreement dated 09/01/2006 and
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 March 2003
Legal charge
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 islington green london. By way of fixed charge the…

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