Company information:
Atlas (Bicester) Limited (No: 10991349)
Address: 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM
Status: Active
Incorporated: 10-Feb-2017
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: ADRIAN PAUL BRADLEY ( DOB: Sep-1963 From: Mar-2019 To: Jul-2022 )
Resigned Director: KEITH IAN GRIFFITHS ( DOB: Mar-1966 From: Oct-2017 To: Jan-2018 )
Resigned Director: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Oct-2017 To: May-2018 )
Resigned Director: LEONARD KEVIN SEBASTIAN ( DOB: Apr-1969 From: May-2018 To: Mar-2019 )
Persons of Significant Control:
London And Regional Group Hotel Holdings Ltd , Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21, Ceased: 2019-12-12)
Atlas2 Borrower Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-02-03)
London & Regional Group Trading No.3 Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-02, Ceased: 2018-12-21)
Mr Ian Malcolm Livingstone, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-12, Ceased: 2021-02-03)
Mr Richard John Livingstone, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-12, Ceased: 2021-02-03)