ATLANTA PROPERTIES LIMITED
LONDON ROM CAPITAL (ROMFORD) LIMITED HAZELEIGH HOUSE LIMITED ROM CAPITAL (ROMFORD) LIMITED

Hellopages » Greater London » Waltham Forest » E11 1GA
Company number 07858780
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, HANBURY DRIVE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mrs Sukjiven Whitton on 14 July 2016; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of ATLANTA PROPERTIES LIMITED are www.atlantaproperties.co.uk, and www.atlanta-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Atlanta Properties Limited is a Private Limited Company. The company registration number is 07858780. Atlanta Properties Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Atlanta Properties Limited is Leytonstone House Hanbury Drive London E11 1ga. . WHITTON, Sukjiven is a Director of the company. Director BURNEY, Daren Mark has been resigned. Director BURNEY, Paula Tracey has been resigned. Director WHITTON, Robert David has been resigned. Director WHITTON, Robert David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WHITTON, Sukjiven
Appointed Date: 11 April 2012
51 years old

Resigned Directors

Director
BURNEY, Daren Mark
Resigned: 12 April 2012
Appointed Date: 23 November 2011
61 years old
Director
BURNEY, Paula Tracey
Resigned: 31 July 2012
Appointed Date: 11 April 2012
62 years old
Director
WHITTON, Robert David
Resigned: 02 April 2013
Appointed Date: 21 September 2012
63 years old
Director
WHITTON, Robert David
Resigned: 12 April 2012
Appointed Date: 23 November 2011
63 years old

Persons With Significant Control

Affinity Developments Plc
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

ATLANTA PROPERTIES LIMITED Events

06 Feb 2017
Director's details changed for Mrs Sukjiven Whitton on 14 July 2016
24 Jan 2017
Confirmation statement made on 5 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 August 2015
31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
29 Mar 2016
Registration of charge 078587800005, created on 8 March 2016
...
... and 26 more events
13 Apr 2012
Appointment of Mrs Vina Whitton as a director
13 Apr 2012
Appointment of Mrs Paula Tracey Burney as a director
24 Jan 2012
Registered office address changed from Level 35 25 Canada Square Canary Wharf London E14 5LQ England on 24 January 2012
29 Nov 2011
Registered office address changed from Tish Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG England on 29 November 2011
23 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ATLANTA PROPERTIES LIMITED Charges

8 March 2016
Charge code 0785 8780 0005
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Stark Enterprise Limited
Description: A legal mortgage over the freehold property known as 4…
26 September 2012
Legal charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Mrs Sukjiven Whitton
Description: Land at 4 atlanta boulevard, romford t/no EGL240878;. Land…
26 September 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Mrs Sukjiven Whitton (The "Noteholder")
Description: Fixed and floating charge over the undertaking and all…
26 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Land at 4 atlanta boulevard romford t/no. EGL240878, 6…
26 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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