Company information:
Atlas Hotels (Cambridge) Limited (No: SC237325)
Address: C/O BRODIES LLP, CAPITAL SQUARE, EDINBURGH, EH3 8EP
Status: Active
Incorporated: 25-Sep-2002
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: CHRISTOPHER DAVID BUDDEN ( DOB: Jul-1949 From: Feb-2006 To: Mar-2012 )
Resigned Director: EWAN CAMPBELL ( DOB: Sep-1958 From: Sep-2002 To: Oct-2005 )
Resigned Director: HUGH VERE ALEXANDER ELLINGHAM ( DOB: Oct-1957 From: Oct-2005 To: Feb-2006 )
Resigned Director: KEITH IAN GRIFFITHS ( DOB: Mar-1966 From: Oct-2005 To: Jan-2018 )
Resigned Director: DARREN LYKO-EDWARDS ( DOB: Sep-1971 From: Nov-2008 To: May-2010 )
Resigned Director: MACROBERTS CORPORATE SERVICES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: STUART JOHN MCCAFFER ( DOB: Apr-1964 From: Sep-2002 To: Oct-2005 )
Resigned Director: SHAUN ROBINSON ( DOB: Feb-1969 From: Oct-2005 To: Feb-2006 )
Resigned Director: DAVID GEORGE THOMPSON ( DOB: Dec-1951 From: Sep-2002 To: Oct-2005 )
Resigned Director: JANET ELIZABETH TOWERS ( DOB: Mar-1956 From: Nov-2005 To: Jun-2008 )
Resigned Director: LOUIS PETER WOODCOCK ( DOB: Jun-1958 From: Sep-2002 To: Oct-2005 )
Resigned Secretary: CHRISTOPHER RICHARD BYRD ( From: Jun-2010 To: Jul-2018 )
Resigned Secretary: KEITH IAN GRIFFITHS ( From: Jun-2008 To: Nov-2008 )
Resigned Secretary: DARREN LYKO-EDWARDS ( DOB: Sep-1971 From: Nov-2008 To: May-2010 )
Resigned Secretary: MACROBERTS - (FIRM) ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: STUART JOHN MCCAFFER ( DOB: Apr-1964 From: Sep-2002 To: Oct-2005 )
Resigned Secretary: JANET ELIZABETH TOWERS ( DOB: Mar-1956 From: Oct-2005 To: Jun-2008 )
Persons of Significant Control:
Cbre Loan Services Limited, St. Martin's Court 10 Paternoster Row, London, EC4M 7HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-15, Ceased: 2017-12-15)
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)
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, Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, 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, Ceased: 2017-12-15)