Company information:
Atlas Hotels (Greenwich) Limited (No: 03548368)
Address: 4 ROMULUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1YG, UNITED KINGDOM
Status: Active
Incorporated: 17-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: MITCHELL JAMES FRIEND ( DOB: Nov-1985 From: Jul-2022 )
Current Director: MITCHELL JAMES FRIEND ( DOB: Nov-1985 From: Jul-2022 )
Current Director: SEAN JOSEPH LOWE ( DOB: Sep-1972 From: Jan-2018 )
Current Secretary: LEON SHELLEY ( From: Dec-2022 )
Resigned Director: RONALD STEPHEN BARROTT ( DOB: Jan-1953 From: May-1998 To: Sep-2002 )
Resigned Director: PAUL ANTONY BELL ( DOB: Dec-1957 From: Sep-2002 To: Apr-2004 )
Resigned Director: ADRIAN PAUL BRADLEY ( DOB: Sep-1963 From: Mar-2019 To: Jul-2022 )
Resigned Director: CHRISTOPHER DAVID BUDDEN ( DOB: Jul-1949 From: Sep-2002 To: Mar-2012 )
Resigned Director: IAN DAVID EASTON ( DOB: Aug-1961 From: Apr-2004 To: Sep-2004 )
Resigned Director: HUGH VERE ALEXANDER ELLINGHAM ( DOB: Oct-1957 From: Jun-2008 To: Oct-2008 )
Resigned Director: KEITH IAN GRIFFITHS ( DOB: Mar-1966 From: Apr-2004 To: Jan-2018 )
Resigned Director: DARREN LYKO-EDWARDS ( DOB: Sep-1971 From: Oct-2008 To: May-2010 )
Resigned Director: SHAUN ROBINSON ( DOB: Feb-1969 From: Jun-2008 To: Jun-2016 )
Resigned Director: JANET ELIZABETH TOWERS ( DOB: Mar-1956 From: Sep-2004 To: Jun-2008 )
Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED ( From: Apr-1998 To: May-1998 )
Resigned Secretary: JAMES DON BLAIR ( DOB: Feb-1964 From: Apr-1999 To: Sep-2002 )
Resigned Secretary: CHRISTOPHER RICHARD BYRD ( From: Jun-2010 To: Jul-2018 )
Resigned Secretary: IAN DAVID EASTON ( DOB: Aug-1961 From: Sep-2002 To: Sep-2004 )
Resigned Secretary: KEITH IAN GRIFFITHS ( DOB: Mar-1966 From: Jun-2008 To: Oct-2008 )
Resigned Secretary: PAUL LEONARD HEARN ( DOB: Feb-1958 From: May-1998 To: Apr-1999 )
Resigned Secretary: DARREN LYKO-EDWARDS ( DOB: Sep-1971 From: Oct-2008 To: May-2010 )
Resigned Secretary: JANET ELIZABETH TOWERS ( DOB: Mar-1956 From: Sep-2004 To: Jun-2008 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: Apr-1998 To: May-1998 )
Persons of Significant Control:
Atlas Hotels Limited, Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-03)
Atlas Hotels Group Limited, 4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-03)