NEW ATLAS WHARF (MANAGEMENT) LIMITED
LONDON THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 3SS

Company number 03828286
Status Active
Incorporation Date 19 August 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NEW ATLAS WHARF, 3 ARNHEM PLACE, LONDON, E14 3SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mrs Pooja Gupta as a director on 7 December 2016. The most likely internet sites of NEW ATLAS WHARF (MANAGEMENT) LIMITED are www.newatlaswharfmanagement.co.uk, and www.new-atlas-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. New Atlas Wharf Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03828286. New Atlas Wharf Management Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of New Atlas Wharf Management Limited is New Atlas Wharf 3 Arnhem Place London E14 3ss. . RICKARD LUCKIN STATUTORY SERVICES LIMITED is a Secretary of the company. BROWN, Iain Martyn is a Director of the company. CULVERWELL, Andrew Neale is a Director of the company. DIGGINES, Patrick William is a Director of the company. GUPTA, Pooja is a Director of the company. HALE, Jonathan Richard is a Director of the company. HIRAN, Jasdev Singh is a Director of the company. WRIGHT, Blair Thomas is a Director of the company. Secretary STRANGWARD, Philip has been resigned. Secretary TUCK, Teresa Marie has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary SOUTH QUAY SECRETYARIES LIMITED has been resigned. Director BAI, Anita Thana has been resigned. Director BURTON, Peter has been resigned. Director CHAINANI, Vinay has been resigned. Director COLL, Nicole has been resigned. Director DALLE, Frederic has been resigned. Director EDWARDS, Gareth Hywel Miles has been resigned. Director FIDOCK, Robert Michael has been resigned. Director KAY, Adam has been resigned. Director LEES, Timothy has been resigned. Director LOWE, Michelle Ann has been resigned. Director MARCZYNSKI, Zenon has been resigned. Director PEARCE, Nicholas Hugh has been resigned. Director PITTS, Nicholas David has been resigned. Director SHEPHERD CROSS, Henry Michael has been resigned. Director SINCLAIR, Andrew John Ormiston has been resigned. Director STOREY, Andrew Peter has been resigned. Director STRANGWARD, Philip has been resigned. Director TEAGUE, Andrew James has been resigned. Director THOMSON, Brian Dennis has been resigned. Director WRIGHT, Blair Thomas has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RICKARD LUCKIN STATUTORY SERVICES LIMITED
Appointed Date: 24 September 2012
Director
BROWN, Iain Martyn
Appointed Date: 23 October 2013
58 years old
Director
CULVERWELL, Andrew Neale
Appointed Date: 14 December 2015
58 years old
Director
DIGGINES, Patrick William
Appointed Date: 24 November 2014
72 years old
Director
GUPTA, Pooja
Appointed Date: 07 December 2016
44 years old
Director
HALE, Jonathan Richard
Appointed Date: 08 October 2008
62 years old
Director
HIRAN, Jasdev Singh
Appointed Date: 24 November 2014
55 years old
Director
WRIGHT, Blair Thomas
Appointed Date: 27 October 2010
52 years old

Resigned Directors

Secretary
STRANGWARD, Philip
Resigned: 04 August 2008
Appointed Date: 05 August 2005
Secretary
TUCK, Teresa Marie
Resigned: 06 January 2010
Appointed Date: 04 August 2008
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 05 August 2005
Appointed Date: 19 August 1999
Secretary
SOUTH QUAY SECRETYARIES LIMITED
Resigned: 31 October 2011
Appointed Date: 01 December 2009
Director
BAI, Anita Thana
Resigned: 14 December 2015
Appointed Date: 23 October 2013
45 years old
Director
BURTON, Peter
Resigned: 22 June 2005
Appointed Date: 07 August 2003
57 years old
Director
CHAINANI, Vinay
Resigned: 15 November 2013
Appointed Date: 07 October 2008
56 years old
Director
COLL, Nicole
Resigned: 18 December 2007
Appointed Date: 16 May 2006
49 years old
Director
DALLE, Frederic
Resigned: 28 August 2012
Appointed Date: 08 October 2008
54 years old
Director
EDWARDS, Gareth Hywel Miles
Resigned: 24 November 2014
Appointed Date: 07 October 2008
50 years old
Director
FIDOCK, Robert Michael
Resigned: 25 June 2003
Appointed Date: 21 January 2002
62 years old
Director
KAY, Adam
Resigned: 16 May 2006
Appointed Date: 22 June 2005
56 years old
Director
LEES, Timothy
Resigned: 07 December 2016
Appointed Date: 23 October 2013
61 years old
Director
LOWE, Michelle Ann
Resigned: 06 February 2009
Appointed Date: 07 October 2008
57 years old
Director
MARCZYNSKI, Zenon
Resigned: 15 October 2004
Appointed Date: 08 August 2003
74 years old
Director
PEARCE, Nicholas Hugh
Resigned: 31 October 2011
Appointed Date: 07 October 2008
70 years old
Director
PITTS, Nicholas David
Resigned: 08 August 2013
Appointed Date: 07 October 2008
56 years old
Director
SHEPHERD CROSS, Henry Michael
Resigned: 10 December 2001
Appointed Date: 19 August 1999
56 years old
Director
SINCLAIR, Andrew John Ormiston
Resigned: 22 October 2001
Appointed Date: 19 August 1999
57 years old
Director
STOREY, Andrew Peter
Resigned: 20 January 2004
Appointed Date: 19 August 1999
59 years old
Director
STRANGWARD, Philip
Resigned: 04 August 2008
Appointed Date: 22 June 2005
73 years old
Director
TEAGUE, Andrew James
Resigned: 03 February 2012
Appointed Date: 22 June 2005
56 years old
Director
THOMSON, Brian Dennis
Resigned: 22 June 2005
Appointed Date: 07 August 2003
63 years old
Director
WRIGHT, Blair Thomas
Resigned: 29 September 2009
Appointed Date: 16 May 2006
52 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

NEW ATLAS WHARF (MANAGEMENT) LIMITED Events

11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2017
Appointment of Mrs Pooja Gupta as a director on 7 December 2016
21 Dec 2016
Termination of appointment of Timothy Lees as a director on 7 December 2016
06 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 100 more events
19 Dec 1999
New secretary appointed
19 Dec 1999
New director appointed
19 Dec 1999
New director appointed
19 Dec 1999
New director appointed
19 Aug 1999
Incorporation

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