ATLANTICA INVESTMENTS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2HS

Company number 04650393
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address CHISBRIDGE FARM CHISBRIDGE LANE, FRIETH ROAD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 2HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Grange Cottage Yattendon Thatcham Berkshire RG18 0UE England to Chisbridge Farm Chisbridge Lane Frieth Road Marlow Buckinghamshire SL7 2HS on 20 June 2016. The most likely internet sites of ATLANTICA INVESTMENTS LIMITED are www.atlanticainvestments.co.uk, and www.atlantica-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Atlantica Investments Limited is a Private Limited Company. The company registration number is 04650393. Atlantica Investments Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Atlantica Investments Limited is Chisbridge Farm Chisbridge Lane Frieth Road Marlow Buckinghamshire England Sl7 2hs. . SMEE, Alistair Guy is a Secretary of the company. SMEE, Alistair Guy is a Director of the company. Secretary LIBBY, Keith Burton has been resigned. Secretary SMEE, Alistair Guy has been resigned. Secretary SMEE, Charlotte Rosamund Alison has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LIBBY, Keith Burton has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMEE, Alistair Guy
Appointed Date: 05 February 2013
Director
SMEE, Alistair Guy
Appointed Date: 28 January 2003
51 years old

Resigned Directors

Secretary
LIBBY, Keith Burton
Resigned: 16 November 2006
Appointed Date: 24 February 2003
Secretary
SMEE, Alistair Guy
Resigned: 28 January 2007
Appointed Date: 28 January 2003
Secretary
SMEE, Charlotte Rosamund Alison
Resigned: 06 April 2008
Appointed Date: 28 January 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 January 2003
Appointed Date: 28 January 2003
Director
LIBBY, Keith Burton
Resigned: 16 November 2006
Appointed Date: 24 February 2003
78 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Alistair Guy Smee
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

ATLANTICA INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 January 2017 with updates
17 Jan 2017
Total exemption full accounts made up to 31 March 2016
20 Jun 2016
Registered office address changed from Grange Cottage Yattendon Thatcham Berkshire RG18 0UE England to Chisbridge Farm Chisbridge Lane Frieth Road Marlow Buckinghamshire SL7 2HS on 20 June 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Feb 2016
Registered office address changed from Grange Cottage Yattendon Thatcham Berkshire RG18 0UE England to Grange Cottage Yattendon Thatcham Berkshire RG18 0UE on 1 February 2016
...
... and 55 more events
10 Feb 2003
Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2
10 Feb 2003
New secretary appointed;new director appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
28 Jan 2003
Incorporation

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