ATLANTIC PROPERTIES (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

ATLANTIC PROPERTIES (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATLANTIC PROPERTIES (LONDON) LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05047420. The accounts status is DORMANT and accounts are next due on 28/02/2025.

ATLANTIC PROPERTIES (LONDON) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

154 CROMWELL ROAD
LONDON
SW7 4EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES OTTER Oct 1970 British Director 2004-02-18 CURRENT
MR STEPHEN CHARLES OTTER Secretary 2020-05-06 CURRENT
MR KEENAN JAMES OTTER May 1974 British Director 2004-02-18 UNTIL 2020-05-07 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Director 2004-02-18 UNTIL 2004-02-18 RESIGNED
LINDA SIMONS British Secretary 2004-02-18 UNTIL 2004-02-18 RESIGNED
MR KEENAN JAMES OTTER May 1974 British Secretary 2004-02-18 UNTIL 2020-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keenan James Otter 2017-02-03 - 2018-05-01 5/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Charles Otter 2017-02-03 10/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ANDREW HUGHES ARCHITECTS LIMITED Active MICRO ENTITY 71111 - Architectural activities
ABSOLUTE EXHIBITION MANAGEMENT LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABBEY ROAD SURGERIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARANA PROPERTY SERVICES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATLANTIC & PACIFIC CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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