ATLANTIS NEOVENT CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » SW3 1ET

Company number 08303862
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 64 PRINCES COURT, 88 BROMPTON ROAD KNIGHTSBRIDGE, LONDON, SW3 1ET
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ATLANTIS NEOVENT CAPITAL LTD are www.atlantisneoventcapital.co.uk, and www.atlantis-neovent-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Atlantis Neovent Capital Ltd is a Private Limited Company. The company registration number is 08303862. Atlantis Neovent Capital Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Atlantis Neovent Capital Ltd is 64 Princes Court 88 Brompton Road Knightsbridge London Sw3 1et. . VASILAKI, Ioanna is a Director of the company. Director KYPRIANOU, Menelaos has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
VASILAKI, Ioanna
Appointed Date: 16 November 2013
44 years old

Resigned Directors

Director
KYPRIANOU, Menelaos
Resigned: 16 November 2013
Appointed Date: 22 November 2012
55 years old

Persons With Significant Control

Mr Grigorios Kalamakidis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angelos Manglis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIS NEOVENT CAPITAL LTD Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
25 Nov 2013
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
18 Nov 2013
Registered office address changed from 3 Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 18 November 2013
16 Nov 2013
Appointment of Mrs Ioanna Vasilaki as a director
16 Nov 2013
Termination of appointment of Menelaos Kyprianou as a director
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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