ATALAYA PROPERTIES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 03451599
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Appointment of Htc Secretarial Services Limited as a director on 13 April 2017; Appointment of Htc Nominees Limited as a director on 13 April 2017. The most likely internet sites of ATALAYA PROPERTIES LIMITED are www.atalayaproperties.co.uk, and www.atalaya-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atalaya Properties Limited is a Private Limited Company. The company registration number is 03451599. Atalaya Properties Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Atalaya Properties Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . RICKARD, Anna Kathryn is a Director of the company. HTC NOMINEES LIMITED is a Director of the company. HTC SECRETARIAL SERVICES LIMITED is a Director of the company. Secretary HTC SECRETARIAL SERVICES LIMITED has been resigned. Director HCTC NOMINEES LIMITED has been resigned. Director HCTC SECRETARIAL SERVICES LIMITED has been resigned. Director HTC NOMINEES LIMITED has been resigned. Director HTC SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


atalaya properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RICKARD, Anna Kathryn
Appointed Date: 09 September 2009
47 years old
Director
HTC NOMINEES LIMITED
Appointed Date: 13 April 2017
Director
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 13 April 2017

Resigned Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2016
Appointed Date: 17 October 1997
Director
HCTC NOMINEES LIMITED
Resigned: 13 April 2017
Appointed Date: 25 February 2016
Director
HCTC SECRETARIAL SERVICES LIMITED
Resigned: 13 April 2017
Appointed Date: 25 February 2016
Director
HTC NOMINEES LIMITED
Resigned: 25 February 2016
Appointed Date: 17 October 1997
Director
HTC SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2016
Appointed Date: 17 October 1997

Persons With Significant Control

Ms Katharine Louise Oliphant
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Joanne Holmes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Joseph Oliphant
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATALAYA PROPERTIES LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
19 Apr 2017
Appointment of Htc Secretarial Services Limited as a director on 13 April 2017
19 Apr 2017
Appointment of Htc Nominees Limited as a director on 13 April 2017
19 Apr 2017
Termination of appointment of Hctc Secretarial Services Limited as a director on 13 April 2017
19 Apr 2017
Termination of appointment of Hctc Nominees Limited as a director on 13 April 2017
...
... and 46 more events
03 Mar 1999
Accounts for a small company made up to 31 December 1998
06 Nov 1998
Return made up to 17/10/98; full list of members
11 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1997
Accounting reference date extended from 31/10/98 to 31/12/98
17 Oct 1997
Incorporation

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