ATLAS (BICESTER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATLAS (BICESTER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATLAS (BICESTER) LIMITED was incorporated 6 years ago on 02/10/2017 and has the registered number: 10991349. The accounts status is SMALL and accounts are next due on 30/09/2023.
ATLAS (BICESTER) LIMITED was incorporated 6 years ago on 02/10/2017 and has the registered number: 10991349. The accounts status is SMALL and accounts are next due on 30/09/2023.
ATLAS (BICESTER) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN JOSEPH LOWE | Sep 1972 | British | Director | 2018-01-05 | CURRENT |
MR MITCHELL JAMES FRIEND | Nov 1985 | British | Director | 2022-07-19 | CURRENT |
LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 UNTIL 2019-03-12 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2017-10-02 UNTIL 2018-05-30 | RESIGNED |
ADRIAN BRADLEY | Sep 1963 | British | Director | 2019-03-19 UNTIL 2022-07-19 | RESIGNED |
MR KEITH IAN GRIFFITHS | Mar 1966 | British | Director | 2017-10-02 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlas2 Borrower Limited | 2021-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard John Livingstone | 2019-12-12 - 2021-02-03 | 11/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Malcolm Livingstone | 2019-12-12 - 2021-02-03 | 5/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
London And Regional Group Hotel Holdings Ltd | 2018-12-21 - 2019-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
London & Regional Group Trading No.3 Limited | 2017-10-02 - 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |