UKBizDB.co.uk

ATLANTIS EUROPEAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantis European Limited. The company was founded 32 years ago and was given the registration number 02690237. The firm's registered office is in LONDON. You can find them at Unit 6 Bayford Street Industrial Park, Park Bayford Street, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ATLANTIS EUROPEAN LIMITED
Company Number:02690237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit 6 Bayford Street Industrial Park, Park Bayford Street, London, E8 3SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Bayford Street Industrial Park, Park Bayford Street, London, E8 3SE

Secretary01 May 1992Active
Unit 6, Bayford Street Industrial Park, Park Bayford Street, London, E8 3SE

Director01 May 1992Active
25 Ethelden Road, London, W12 7BG

Director01 May 1992Active
30 Brackenhill Close, Bromley, BR1 4AL

Secretary06 March 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 February 1992Active
1 Bannister Mews, 71 Compayne Gardens, London, NW6 3RS

Director06 March 1992Active
103 Falkewhen Hall, 310 Darking Road, Plastow, B13 8HL

Director06 March 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 February 1992Active

People with Significant Control

Mrs. Eugenia Maria Winthrop
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:Italian
Address:Unit 6, Bayford Street Industrial Park, London, E8 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Eugenia Maria Winthrop
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:Italian
Address:Unit 6, Bayford Street Industrial Park, London, E8 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Mark Dudley Winthrop
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:United Kingdom
Address:Unit 6, Bayford Street Industrial Park, London, E8 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.