ATLASS LONDON LTD
LONDON ATLAS SUPPLEMENTS LONDON LTD

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Company number 09347907
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 34 BUCKINGHAM PALACE ROAD, OFFICE 200, LONDON, ENGLAND, SW1W 0RH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 68100 - Buying and selling of own real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-07 ; Registered office address changed from 238a King Street London W6 0RF to 34 Buckingham Palace Road Office 200 London SW1W 0RH on 7 May 2016. The most likely internet sites of ATLASS LONDON LTD are www.atlasslondon.co.uk, and www.atlass-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlass London Ltd is a Private Limited Company. The company registration number is 09347907. Atlass London Ltd has been working since 09 December 2014. The present status of the company is Active. The registered address of Atlass London Ltd is 34 Buckingham Palace Road Office 200 London England Sw1w 0rh. . BOGDANOWICZ, Mariusz Tomasz is a Director of the company. Director RUTKOWKI, Marcin Krzysztof has been resigned. The company operates in "Joinery installation".


Current Directors

Director
BOGDANOWICZ, Mariusz Tomasz
Appointed Date: 09 December 2014
48 years old

Resigned Directors

Director
RUTKOWKI, Marcin Krzysztof
Resigned: 20 April 2016
Appointed Date: 30 January 2015
40 years old

ATLASS LONDON LTD Events

10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

09 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-07

07 May 2016
Registered office address changed from 238a King Street London W6 0RF to 34 Buckingham Palace Road Office 200 London SW1W 0RH on 7 May 2016
25 Apr 2016
Termination of appointment of Marcin Krzysztof Rutkowki as a director on 20 April 2016
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100

02 Feb 2015
Appointment of Mr Marcin Krzysztof Rutkowki as a director on 30 January 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted