ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FH

Company number 07926823
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 3, SOLENT BUSINESS PARK PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED are www.atlanticregeneration1nominee1.co.uk, and www.atlantic-regeneration-1-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Regeneration 1 Nominee 1 Limited is a Private Limited Company. The company registration number is 07926823. Atlantic Regeneration 1 Nominee 1 Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Atlantic Regeneration 1 Nominee 1 Limited is Aztec Financial Services Uk Limited Forum 3 Solent Business Park Parkway Whiteley Fareham Hampshire Po15 7fh. . AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a Secretary of the company. CONROY, Paul is a Director of the company. WANLESS, Mark is a Director of the company. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ASTOR, William Waldorf has been resigned. Director AUMONIER, James Stacy has been resigned. Director NOBLE, Perry Denis has been resigned. Director SIXT, Frank John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Appointed Date: 08 August 2014

Director
CONROY, Paul
Appointed Date: 08 August 2014
43 years old

Director
WANLESS, Mark
Appointed Date: 08 August 2014
51 years old

Resigned Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 August 2014
Appointed Date: 27 January 2012

Director
ASTOR, William Waldorf
Resigned: 08 August 2014
Appointed Date: 27 January 2012
46 years old

Director
AUMONIER, James Stacy
Resigned: 08 August 2014
Appointed Date: 27 January 2012
47 years old

Director
NOBLE, Perry Denis
Resigned: 08 August 2014
Appointed Date: 17 February 2012
65 years old

Director
SIXT, Frank John
Resigned: 08 August 2014
Appointed Date: 17 February 2012
74 years old

Persons With Significant Control

Atlantic Regeneration Property 1 General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1

...
... and 27 more events
27 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
27 Feb 2012
Appointment of Frank John Sixt as a director
22 Feb 2012
Director's details changed for The Honourable William Waldorf Astor on 27 January 2012
22 Feb 2012
Director's details changed for Mr James Stacy Aumonier on 27 January 2012
27 Jan 2012
Incorporation

ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED Charges

20 January 2014
Charge code 0792 6823 0003
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Propeller Finance Limited
Description: Land lying to the west of renwick road barking demised by…
23 November 2012
Security agreement
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: L/H properties being land lying to the west of renwick road…
2 March 2012
Security agreement
Delivered: 15 March 2012
Status: Satisfied on 1 March 2013
Persons entitled: Hutchison Whampoa Limited (The "Secured Party")
Description: L/H land and buildings at eastern end thames view, barking…