ATKINSON MCLEOD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8GJ

Company number 04242670
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 45 WEST FERRY RAOD, LONDON, E14 8GJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 ; Registration of charge 042426700006, created on 5 May 2016. The most likely internet sites of ATKINSON MCLEOD LIMITED are www.atkinsonmcleod.co.uk, and www.atkinson-mcleod.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and five months. Atkinson Mcleod Limited is a Private Limited Company. The company registration number is 04242670. Atkinson Mcleod Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Atkinson Mcleod Limited is 45 West Ferry Raod London E14 8gj. The company`s financial liabilities are £647.32k. It is £4.86k against last year. The cash in hand is £757.37k. It is £-328.05k against last year. And the total assets are £1165.73k, which is £-303.79k against last year. MCLEOD, Daniel John Donald is a Secretary of the company. ATKINSON, Giles Michael Philip is a Director of the company. ATKINSON, Sarah Elizabeth Mary is a Director of the company. CROOK, Nicholas is a Director of the company. MCLEOD, Daniel John Donald is a Director of the company. MCLEOD, Jennifer Alexandra is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JACKSON, Shane has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Real estate agencies".


atkinson mcleod Key Finiance

LIABILITIES £647.32k
+0%
CASH £757.37k
-31%
TOTAL ASSETS £1165.73k
-21%
All Financial Figures

Current Directors

Secretary
MCLEOD, Daniel John Donald
Appointed Date: 28 June 2001
Director
ATKINSON, Giles Michael Philip
Appointed Date: 28 June 2001
51 years old
Director
ATKINSON, Sarah Elizabeth Mary
Appointed Date: 20 November 2002
52 years old
Director
CROOK, Nicholas
Appointed Date: 01 August 2015
42 years old
Director
MCLEOD, Daniel John Donald
Appointed Date: 28 June 2001
51 years old
Director
MCLEOD, Jennifer Alexandra
Appointed Date: 20 November 2002
49 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001
Director
JACKSON, Shane
Resigned: 02 May 2011
Appointed Date: 21 April 2008
52 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001

ATKINSON MCLEOD LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
06 May 2016
Registration of charge 042426700006, created on 5 May 2016
22 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 58 more events
26 Jul 2001
Secretary resigned
26 Jul 2001
New secretary appointed;new director appointed
26 Jul 2001
Director resigned
26 Jul 2001
New director appointed
28 Jun 2001
Incorporation

ATKINSON MCLEOD LIMITED Charges

5 May 2016
Charge code 0424 2670 0006
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and dloating charge over all assets…
25 January 2013
Legal mortgage
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 181-183, kennington lane, london. T/nos SGL451731 and…
23 January 2006
Rent deposit deed
Delivered: 4 February 2006
Status: Satisfied on 24 March 2015
Persons entitled: Yiannakis Georgiou Polycarpou and Gregoris Hadjigregoriou
Description: Cash deposit of £10,000.00.
18 May 2005
Rent deposit deed
Delivered: 6 June 2005
Status: Satisfied on 24 March 2015
Persons entitled: South Quay Estates Limited
Description: The initial deposit of £10,282.00.
4 June 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied on 24 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Rent deposit deed
Delivered: 17 April 2004
Status: Satisfied on 24 March 2015
Persons entitled: 10 Ant Limited
Description: Ground floor shop unit, 31 bedford hill, london.

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