NEW ATLAS WHARF (MANAGEMENT) LIMITED
Overview
| Company Name | NEW ATLAS WHARF (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03828286 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW ATLAS WHARF (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NEW ATLAS WHARF (MANAGEMENT) LIMITED located?
| Registered Office Address | 9a Macklin Street WC2B 5NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW ATLAS WHARF (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED | Aug 19, 1999 | Aug 19, 1999 |
What are the latest accounts for NEW ATLAS WHARF (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEW ATLAS WHARF (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for NEW ATLAS WHARF (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Inna Oleinik as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Michael Alan Truman as a secretary on Sep 22, 2023 | 2 pages | AP03 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from New Atlas Wharf 3 Arnhem Place London E14 3SS to 9a Macklin Street London WC2B 5NE on Sep 22, 2023 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rickard Luckin Statutory Services Limited as a secretary on May 23, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Yvonne Pearce as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Neale Culverwell as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Director's details changed for Mr Blair Thomas Wright on Apr 22, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Yvonne Pearce as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Blair Thomas Wright as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Inna Oleinik as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of NEW ATLAS WHARF (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUMAN, Steven Michael Alan | Secretary | Macklin Street WC2B 5NE London 9a England | 313885240001 | |||||||||||
| BUTTERWORTH, Darren David | Director | Arnhem Place E14 3ST London 3 New Atlas Wharf United Kingdom | United Kingdom | British | Director | 267750580001 | ||||||||
| DIGGINES, Patrick William | Director | Macklin Street WC2B 5NE London 9a England | United Kingdom | British | Director | 40439790001 | ||||||||
| HALE, Jonathan Richard | Director | 3 Amhem Place E14 3SS London New Atlas Wharf United Kingdom | United Kingdom | British | Accountant | 135341420003 | ||||||||
| WRIGHT, Blair Thomas | Director | 3 Arnhem Place E14 3SS London New Atlas Wharf United Kingdom | United Kingdom | New Zealander | Director | 74472310006 | ||||||||
| STRANGWARD, Philip | Secretary | 58 New Atlas Wharf 3 Arnhem Place E14 3SS London | British | Accountant | 82161930001 | |||||||||
| TUCK, Teresa Marie | Secretary | 92 Portnalls Road CR5 3DF Coulsdon Surrey | British | Managing Director | 114018960001 | |||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| RICKARD LUCKIN STATUTORY SERVICES LIMITED | Secretary | Waterloo Lane CM1 1BN Chelmsford Aquila House Essex United Kingdom |
| 82399400003 | ||||||||||
| SOUTH QUAY SECRETYARIES LIMITED | Secretary | Admirals Way Canary Wharf E14 9XQ London 17 Ensign House |
| 147995680001 | ||||||||||
| BAI, Anita Thana | Director | New Atlas Wharf 3 Arnhem Place E14 3ST London Flat 137 United Kingdom | United Kingdom | Malaysian | Director | 183479070001 | ||||||||
| BROWN, Iain Martyn | Director | New Atlas Wharf 3 Arnhem Place E14 3SS London Flat 78 United Kingdom | United Kingdom | British | Director | 183479060001 | ||||||||
| BURTON, Peter | Director | HA4 | United Kingdom | British | Director | 93700340001 | ||||||||
| CHAINANI, Vinay | Director | New Atlas Wharf 3 Arnhem Place E14 3ST London 127 | United Kingdom | British | Banking | 135263910001 | ||||||||
| COLL, Nicole | Director | 104 New Atlas Wharf 3 Arnhem Place E14 3ST London | British | Financial Controller | 113796580001 | |||||||||
| CULVERWELL, Andrew Neale | Director | 3 Arnhem Place E14 3SS London New Atlas Wharf United Kingdom | United Kingdom | British | Director | 203721000002 | ||||||||
| DALLE, Frederic | Director | 3 Arnhem Place E14 3SS London Flat 65 New Atlas Wharf | United Kingdom | French | Project Manager | 140666460001 | ||||||||
| EDWARDS, Gareth Hywel Miles | Director | New Atlas Wharf Arnhem Place E14 3SS London 83 | United Kingdom | British | Equities Trader | 135263660001 | ||||||||
| FIDOCK, Robert Michael | Director | 21 The Gardens Stotfold SG5 4HD Hitchin Hertfordshire | British | Regional Director | 62276430002 | |||||||||
| GUPTA, Pooja | Director | 3 Arnham Place E14 3SS London New Atlas Wharf United Kingdom | United Kingdom | British | Chartered Accountant | 212846650001 | ||||||||
| HIRAN, Jasdev Singh | Director | 3 Arnhem Place E14 3SS London 26 New Atlas Wharf United Kingdom | United Kingdom | British | Director | 199949640001 | ||||||||
| KAY, Adam | Director | 30 New Atlas Wharf 3 Arnhem Place E14 3SS Canary Wharf London | New Zealand | Accountant | 94999110001 | |||||||||
| LEES, Timothy | Director | New Atlas Wharf 3 Arnhem Place London Flat 38 E14 3ss Ukraine | United Kingdom | British | Director | 183479080001 | ||||||||
| LOWE, Michelle Ann | Director | New Atlas Wharf E14 3ST London 88 | British | Marketing Consultant | 135859820001 | |||||||||
| MADAMS, Philip | Director | 3 Arnhem Place E14 3SS London New Atlas Wharf United Kingdom | United Kingdom | British | Director | 61707290002 | ||||||||
| MARCZYNSKI, Zenon | Director | 1 Burberry Close KT3 3AR New Malden Surrey | England | British | Director | 59156390002 | ||||||||
| OLEINIK, Inna | Director | 3 Arnhem Place E14 3SS London New Atlas Wharf United Kingdom | United Kingdom | British | Director | 282929120001 | ||||||||
| PEARCE, Nicholas Hugh | Director | 3 Arnhem Place E14 3SS London 18 New Atlas Wharf | United Kingdom | British | Consultant | 135859960002 | ||||||||
| PEARCE, Yvonne | Director | 3 Arnhem Place E14 3SS London New Atlas Wharf United Kingdom | United Kingdom | British | Director | 282929130001 | ||||||||
| PITTS, Nicholas David | Director | New Atlas Wharf E14 3SS London 10 | United Kingdom | British | It Manager | 135263780001 | ||||||||
| SHEPHERD CROSS, Henry Michael | Director | Denham Farm Denham Quainton HP22 4AL Aylesbury Buckinghamshire | United Kingdom | British | Property Developer | 61107490002 | ||||||||
| SINCLAIR, Andrew John Ormiston | Director | Hazelvere London Road RG27 9EF Hook Hampshire | United Kingdom | British | Housebuilder | 65179210001 | ||||||||
| STOREY, Andrew Peter | Director | 10 Swan Drive Aldermarston RG7 4UZ Reading Berkshire | British | Sales Director | 47322620001 | |||||||||
| STRANGWARD, Philip | Director | 58 New Atlas Wharf 3 Arnhem Place E14 3SS London | British | Accountant | 82161930001 |
What are the latest statements on persons with significant control for NEW ATLAS WHARF (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0