Company number 08405634
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 6 COCHRANE HOUSE, ADMIRALS WAY, LONDON, E14 9UD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 15/02/2017; Confirmation statement made on 15 February 2017 with updates
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 09/03/2017
; Total exemption small company accounts made up to 25 December 2015. The most likely internet sites of ATLANTIS NW8 LIMITED are www.atlantisnw8.co.uk, and www.atlantis-nw8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Atlantis Nw8 Limited is a Private Limited Company.
The company registration number is 08405634. Atlantis Nw8 Limited has been working since 15 February 2013.
The present status of the company is Active. The registered address of Atlantis Nw8 Limited is 6 Cochrane House Admirals Way London E14 9ud. . ALLIANCE MANAGING AGENTS LTD is a Secretary of the company. KAMINENI, Sreedhar, Dr is a Director of the company. KHOO, Siew San is a Director of the company. ZUBAIDA, David is a Director of the company. Secretary KAMINENI, Sreedhar has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. Director ONDHIA, Jatin Dineshrai has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
ALLIANCE MANAGING AGENTS LTD
Appointed Date: 17 February 2014
Resigned Directors
Secretary
ARM SECRETARIES LIMITED
Resigned: 15 February 2013
Appointed Date: 15 February 2013
Director
MILNE, Alan Robert
Resigned: 15 February 2013
Appointed Date: 15 February 2013
84 years old
Director
ARM SECRETARIES LIMITED
Resigned: 15 February 2013
Appointed Date: 15 February 2013
ATLANTIS NW8 LIMITED Events
09 Mar 2017
Second filing of Confirmation Statement dated 15/02/2017
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 09/03/2017
15 Sep 2016
Total exemption small company accounts made up to 25 December 2015
12 Sep 2016
Director's details changed for David Zubaida on 12 September 2016
22 Aug 2016
Second filing of the annual return made up to 15 February 2016
...
... and 17 more events
09 Oct 2013
Registered office address changed from , C/O Dr S Kamineni Nether Street Dental Practice, 393 Nehter Street, London, N3 1QG, United Kingdom on 9 October 2013
27 Feb 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Feb 2013
Termination of appointment of Arm Secretaries Limited as a director
15 Feb 2013
Termination of appointment of Alan Milne as a director
15 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted