ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Dissolved - no longer trading.
ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED was incorporated 26 years ago on 11/12/1997 and has the registered number: 03479641. The accounts status is DORMANT.

ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN BRADLEY Sep 1963 British Director 2019-03-19 CURRENT
MR SEAN JOSEPH LOWE Sep 1972 British Director 2018-01-05 CURRENT
ROBERT MARTIN KINGSMILL Jan 1971 Director 2009-06-30 UNTIL 2009-10-09 RESIGNED
TIMOTHY INGRAM HILL Jun 1949 British Director 1998-02-26 UNTIL 2003-05-08 RESIGNED
MR DAVID NOBLE Jan 1956 British Director 2010-07-05 UNTIL 2014-04-11 RESIGNED
MR DAVID PAUL MYERS Oct 1959 British Director 2012-05-10 UNTIL 2014-04-11 RESIGNED
MR NEAL MORAR May 1970 British Director 2014-04-11 UNTIL 2015-03-24 RESIGNED
RICKERBYS SERVICES LIMITED Director 1997-12-11 UNTIL 1998-02-26 RESIGNED
MR DAVID JOHN MERCHANT Sep 1969 British Director 2009-02-02 UNTIL 2009-10-09 RESIGNED
RICHARD MCKEVITT Jun 1949 British Director 2005-11-30 UNTIL 2007-10-12 RESIGNED
RICHARD STOCKTON Apr 1964 British Director 2012-10-31 UNTIL 2014-04-11 RESIGNED
SARAH INGRAM HILL Aug 1950 British Director 1998-07-08 UNTIL 2003-05-08 RESIGNED
MR STEPHEN DAVID MITCHELL Sep 1955 British Director 2010-01-11 UNTIL 2012-10-31 RESIGNED
TIMOTHY JAMES WARWICK Dec 1950 British Secretary 1998-02-26 UNTIL 1998-07-08 RESIGNED
MR FRASER ROBERT MCCOLL Sep 1948 British Secretary 2005-11-21 UNTIL 2007-10-12 RESIGNED
RICHARD WILLIAM PENDRILL Dec 1937 British Secretary 2003-05-08 UNTIL 2005-11-21 RESIGNED
SARAH INGRAM HILL Aug 1950 British Secretary 1998-07-08 UNTIL 2003-05-08 RESIGNED
MRS ANNE COMPTON Mar 1965 British Secretary 1997-12-11 UNTIL 1998-02-26 RESIGNED
MR BARRIE DUNN Jan 1966 Director 2005-11-21 UNTIL 2007-10-12 RESIGNED
PETER JAMES WHITBY Apr 1965 English Director 2010-01-11 UNTIL 2012-02-16 RESIGNED
MR ROBERT DIGBY PHILLIPS BARNES Oct 1957 British Director 2009-02-02 UNTIL 2010-01-11 RESIGNED
MR ALASTAIR MARSHALL BELL Oct 1959 British Director 2007-10-12 UNTIL 2009-06-26 RESIGNED
PHILIPPE COUTURIER Nov 1966 French Director 2014-04-11 UNTIL 2014-06-03 RESIGNED
MR MERVYN DARLING Apr 1957 Irish Director 2010-01-11 UNTIL 2010-07-05 RESIGNED
MARC FREDERIC MARIE DE BURETEL DE CHASSEY Jul 1974 French Director 2007-10-12 UNTIL 2009-02-02 RESIGNED
USAMA DESSOKY Jul 1957 British Director 2003-05-08 UNTIL 2005-11-21 RESIGNED
ANGUS ALEXANDER DODD May 1967 British Director 2007-10-12 UNTIL 2009-02-02 RESIGNED
MR SHAUN ROBINSON Feb 1969 British Director 2015-03-24 UNTIL 2016-06-21 RESIGNED
MR. CHRISTOPHER FREDERICK EDDIS Apr 1966 English Director 2005-11-21 UNTIL 2007-10-12 RESIGNED
MR CLIFFORD ERIC GRAUERS Nov 1957 British Director 2007-10-12 UNTIL 2010-01-11 RESIGNED
MR ROBERT EDWARD GRAY Jun 1977 British Director 2014-06-03 UNTIL 2015-03-24 RESIGNED
MR KEITH IAN GRIFFITHS Mar 1966 British Director 2015-03-24 UNTIL 2018-01-05 RESIGNED
MR BRENDAN GILLESPIE Dec 1961 British Director 2008-02-01 UNTIL 2010-01-11 RESIGNED
SHARIF ISTVAN HORTHY Jan 1941 British Director 2005-11-21 UNTIL 2007-10-12 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2007-10-12 UNTIL 2011-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Hotels (Group 4 Property 2) Limited 2016-04-06 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE JAPHET FINANCE LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
LAGONDA LEEDS PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA PALACE PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA YORK PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA RUSSELL PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WALDORF HOTEL INVESTMENT LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA SELSDON PROPCO LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED SWANLEY Active SMALL 86101 - Hospital activities
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED SWANLEY Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC SWANLEY ENGLAND Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED SWANLEY Active GROUP 86101 - Hospital activities
ATLAS HOTELS (BORROWINGS 2) LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
INSPIREDSPACES STAG (PSP1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES STAG (PSP2) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ATLAS HOTELS GROUP LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RIDGEWAY (STRATFORD) MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DANA TM4 UK LTD STRATFORD UPON AVON ENGLAND Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
OSTRAVA PROPERTY LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ALLECT HOLDINGS LIMITED WARWICKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JULYAN PROPERTY LTD STRATFORD-UPON-AVON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
DANA LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 74990 - Non-trading company
LAWSON ROBB DESIGN LIMITED WARWICKSHIRE ENGLAND Active DORMANT 99999 - Dormant Company
NUVIAS UC HOLDINGS LIMITED WARWICKSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLOUDCLEVR HOLDINGS LIMITED WARWICKSHIRE ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
CLOUDCLEVR INVESTMENTS LTD WARWICKSHIRE ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities