ATLAS HOTELS (PROPERTY) LIMITED
STRATFORD-UPON-AVON
MORETHANHOTELS PROPERTIES LIMITED
Since the company registration one hundred and twenty-five events have happened. The last three records are Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW; Current accounting period shortened from 31 December 2016 to 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ATLAS HOTELS (PROPERTY) LIMITED are www.atlashotelsproperty.co.uk, and www.atlas-hotels-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Hotels Property Limited is a Private Limited Company. The company registration number is 05854109. Atlas Hotels Property Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Atlas Hotels Property Limited is Bridgeway House Bridgeway Stratford Upon Avon Warwickshire England Cv37 6yx. . GRIFFITHS, Keith Ian is a Director of the company. Secretary MCCOLL, Fraser Robert has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Robert Digby Phillips has been resigned. Director BELL, Alastair Marshall has been resigned. Director COUTURIER, Philippe has been resigned. Director DARLING, Mervyn has been resigned. Director DE BURETEL DE CHASSEY, Marc Frederic Marie has been resigned. Director DODD, Angus Alexander has been resigned. Director DUNN, Barrie has been resigned. Director EDDIS, Christopher Frederick has been resigned. Director GILLESPIE, Brendan has been resigned. Director GRAUERS, Clifford Eric has been resigned. Director GRAY, Robert Edward has been resigned. Director HORTHY, Sharif Istvan has been resigned. Director KINGSMILL, Robert Martin has been resigned. Director MCKEVITT, Richard has been resigned. Director MERCHANT, David John has been resigned. Director MITCHELL, Stephen David has been resigned. Director MORAR, Neal has been resigned. Director MYERS, David Paul has been resigned. Director NOBLE, David has been resigned. Director ROBINSON, Shaun has been resigned. Director STOCKTON, Richard has been resigned. Director WHITBY, Peter James has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 12 October 2007
Appointed Date: 21 June 2006
Appointed Date: 02 February 2009
68 years old
Appointed Date: 12 October 2007
51 years old
ATLAS HOTELS (PROPERTY) LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- RES10 ‐ Resolution of allotment of securities
- RES04 ‐ Resolution of increasing authorised share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
ATLAS HOTELS (PROPERTY) LIMITED Charges
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
Delivered: 19 December 2014
Status: Satisfied on 7 July 2016
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
Delivered: 19 October 2007
Status: Satisfied on 15 April 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: The properties listed in schedule 2 of T. fixed and…
Delivered: 6 February 2007
Status: Satisfied on 23 October 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…