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NEW ATLAS WHARF (MANAGEMENT) LIMITED - 9a Macklin Street, London, WC2B 5NE, England, United Kingdom
Company Information
- Company registration number
- 03828286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9a Macklin Street
- London
- WC2B 5NE
- England 9a Macklin Street, London, WC2B 5NE, England UK
Management
- Managing Directors
- BUTTERWORTH, Darren David
- DIGGINES, Patrick William
- HALE, Jonathan Richard
- OLEINIK, Inna
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1999-08-19
- Age Of Company 1999-08-19 24 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
-
NEW ATLAS WHARF (MANAGEMENT) LIMITED Company Description
- NEW ATLAS WHARF (MANAGEMENT) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03828286. Its current trading status is "live". It was registered 1999-08-19. It was previously called THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at 9A Macklin Street .
Get NEW ATLAS WHARF (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Atlas Wharf (Management) Limited - 9a Macklin Street, London, WC2B 5NE, England, United Kingdom
- 1999-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-01-04) - AA
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gazette-notice-compulsory (2023-09-19) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-22) - AD01
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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gazette-filings-brought-up-to-date (2023-09-23) - DISS40
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-05) - TM02
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confirmation-statement-with-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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(2021-12-08) - ANNOTATION
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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gazette-notice-compulsory (2021-04-20) - GAZ1
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change-person-director-company-with-change-date (2021-05-07) - CH01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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confirmation-statement-with-updates (2021-09-06) - CS01
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accounts-with-accounts-type-small (2021-10-04) - AA
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accounts-with-accounts-type-small (2021-05-25) - AA
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gazette-filings-brought-up-to-date (2021-05-26) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-17) - CS01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-updates (2019-07-26) - CS01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-17) - CH01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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confirmation-statement-with-updates (2018-07-17) - CS01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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accounts-with-accounts-type-small (2017-10-05) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
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memorandum-articles (2017-02-11) - MA
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resolution (2017-02-11) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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confirmation-statement-with-updates (2016-07-20) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-08-05) - AR01
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change-corporate-secretary-company-with-change-date (2015-10-01) - CH04
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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accounts-with-accounts-type-small (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-29) - AR01
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change-person-director-company-with-change-date (2014-07-29) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-09-12) - AR01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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accounts-with-accounts-type-small (2013-10-07) - AA
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termination-director-company-with-name (2013-12-06) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-corporate-secretary-company-with-name (2012-10-11) - AP04
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annual-return-company-with-made-up-date (2012-10-05) - AR01
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termination-secretary-company-with-name (2012-10-04) - TM02
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termination-director-company-with-name (2012-10-04) - TM01
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change-person-director-company-with-change-date (2012-10-04) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date (2011-12-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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resolution (2010-11-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-02) - AP01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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certificate-change-of-name-company (2010-12-13) - CERTNM
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annual-return-company-with-made-up-date-no-member-list (2010-09-16) - AR01
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change-of-name-notice (2010-12-13) - CONNOT
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termination-director-company-with-name (2010-01-06) - TM01
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termination-secretary-company-with-name (2010-04-27) - TM02
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termination-secretary-company (2010-01-06) - TM02
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appoint-corporate-secretary-company-with-name (2010-01-06) - AP04
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288a
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accounts-with-accounts-type-full (2009-02-10) - AA
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legacy (2009-02-11) - 288b
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legacy (2009-09-08) - 288a
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legacy (2009-09-25) - 288b
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-09-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288b
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legacy (2008-01-07) - 288b
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accounts-with-accounts-type-full (2008-03-12) - AA
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legacy (2008-08-07) - 288a
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legacy (2008-10-01) - 363a
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legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363s
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accounts-with-accounts-type-full (2007-07-27) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363s
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legacy (2006-06-27) - 288a
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legacy (2006-06-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-01) - 288a
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accounts-with-accounts-type-full (2005-01-14) - AA
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accounts-with-accounts-type-full (2005-06-29) - AA
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legacy (2005-07-01) - 288b
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legacy (2005-08-17) - 288a
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legacy (2005-08-17) - 287
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legacy (2005-08-17) - 288b
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legacy (2005-09-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-17) - 288b
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legacy (2004-09-21) - 363s
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legacy (2004-04-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-05) - 288a
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legacy (2003-11-10) - 288a
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-08-30) - 363s
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legacy (2003-07-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-26) - 288a
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legacy (2002-08-16) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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legacy (2001-10-25) - 288b
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legacy (2001-08-28) - 363s
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accounts-with-accounts-type-dormant (2001-04-30) - AA
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resolution (2001-04-30) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363s
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legacy (2000-02-11) - 225
keyboard_arrow_right 1999
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legacy (1999-12-19) - 288a
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legacy (1999-12-19) - 287
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legacy (1999-12-19) - 288b
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incorporation-company (1999-08-19) - NEWINC