ATLANTIS CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 07370778
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 40-41 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5JG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Statement of capital following an allotment of shares on 24 June 2016 GBP 1,255,534 . The most likely internet sites of ATLANTIS CAPITAL MANAGEMENT LIMITED are www.atlantiscapitalmanagement.co.uk, and www.atlantis-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantis Capital Management Limited is a Private Limited Company. The company registration number is 07370778. Atlantis Capital Management Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of Atlantis Capital Management Limited is 40 41 Pall Mall St James S London Sw1y 5jg. . VAGLIETTI, Paolo is a Director of the company. VAGLIETTI, Stefano Carlo is a Director of the company. Director OJEER, Ulric has been resigned. Director SHUKRY, Alfred Nabil has been resigned. Director VAGLIETTI, Roberto has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
VAGLIETTI, Paolo
Appointed Date: 26 July 2011
40 years old
Director
VAGLIETTI, Stefano Carlo
Appointed Date: 14 October 2011
37 years old

Resigned Directors

Director
OJEER, Ulric
Resigned: 31 December 2013
Appointed Date: 26 July 2011
61 years old
Director
SHUKRY, Alfred Nabil
Resigned: 04 November 2013
Appointed Date: 09 September 2010
55 years old
Director
VAGLIETTI, Roberto
Resigned: 17 October 2013
Appointed Date: 16 July 2013
71 years old

Persons With Significant Control

Mr Stefano Carlo Vaglietti
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mr Roberto Vaglietti
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Paolo Antonio Vaglietti
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

ATLANTIS CAPITAL MANAGEMENT LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Jun 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 1,255,534
24 Jun 2016
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 920,534
23 Oct 2015
Director's details changed for Mr Stefano Carlo Vaglietti on 12 October 2015
...
... and 19 more events
26 Jul 2011
Appointment of Mr Ulric Ojeer as a director
26 Jul 2011
Appointment of Mr Paolo Vaglietti as a director
04 Jul 2011
Registered office address changed from 18 Fitzhardinge Street London W1H 6EQ United Kingdom on 4 July 2011
07 Apr 2011
Particulars of a mortgage or charge / charge no: 1
09 Sep 2010
Incorporation

ATLANTIS CAPITAL MANAGEMENT LIMITED Charges

23 March 2011
Rent deposit deed
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Capite Holdings Limited
Description: By way of fixed charge all the interest in the interest…

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