ATHERTON PROPERTY INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0EF

Company number 09894462

Status Active

Incorporation Date 30 November 2015

Company Type Private Limited Company

Address 90 NORTH, 91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from C/O Susan Maclachlan 60 Grosvenor Street London W1K 3HZ W1K 3HZ United Kingdom to C/O 90 North 91 Wimpole Street London W1G 0EF on 6 December 2016; Current accounting period shortened from 30 November 2016 to 30 September 2016. The most likely internet sites of ATHERTON PROPERTY INVESTMENT LIMITED are www.athertonpropertyinvestment.co.uk, and www.atherton-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Atherton Property Investment Limited is a Private Limited Company. The company registration number is 09894462. Atherton Property Investment Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of Atherton Property Investment Limited is 90 North 91 Wimpole Street London England W1g 0ef. . GIBBON, Edward is a Director of the company. MACLACHLAN, Susan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

GIBBON, Edward

Appointed Date: 01 February 2016
45 years old

Director

MACLACHLAN, Susan

Appointed Date: 30 November 2015
48 years old

Persons With Significant Control

Mr Muhammad Currim Oozeer

Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust

ATHERTON PROPERTY INVESTMENT LIMITED Events

06 Dec 2016

Confirmation statement made on 29 November 2016 with updates

06 Dec 2016

Registered office address changed from C/O Susan Maclachlan 60 Grosvenor Street London W1K 3HZ W1K 3HZ United Kingdom to C/O 90 North 91 Wimpole Street London W1G 0EF on 6 December 2016

08 Feb 2016

Current accounting period shortened from 30 November 2016 to 30 September 2016

05 Feb 2016

Appointment of Mr Edward Gibbon as a director on 1 February 2016

29 Jan 2016

Resolutions

RES13 ‐ For all purposes the entry into, the execution by or on behalf of, the performance of the obligations on the part of, the company under, and the terms of, the documents specified are hereby ratified, confirmed, sanctioned and approved. Other company business. 07/01/2016
RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

15 Jan 2016

Registration of charge 098944620001, created on 12 January 2016

30 Nov 2015

Incorporation
Statement of capital on 2015-11-30

GBP 100

MODEL ARTICLES ‐ Model articles adopted

ATHERTON PROPERTY INVESTMENT LIMITED Charges

12 January 2016

Charge code 0989 4462 0001
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent and Security Trustee for the Finance Parties
Description: F/H riverside east 2 millsands riverside exchange sheffield…

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