This company is commonly known as Atlas Hotels (glasgow) Limited. The company was founded 26 years ago and was given the registration number 03410958. The firm's registered office is in STRATFORD UPON AVON. You can find them at Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | ATLAS HOTELS (GLASGOW) LIMITED |
|---|---|---|
| Company Number | : | 03410958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW | Secretary | 12 December 2022 | Active |
| 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW | Director | 19 July 2022 | Active |
| 4, Romulus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1YG | Director | 05 January 2018 | Active |
| 9 Rosebank Grove, Edinburgh, EH5 3QN | Secretary | 14 April 1999 | Active |
| Bridgeway House, Bridgeway, Stratford Upon Avon, United Kingdom, CV37 6YX | Secretary | 01 June 2010 | Active |
| 23 Cave Close, Cawston Grange, Rugby, CV22 7GL | Secretary | 16 September 2002 | Active |
| 82 Greenhill, Evesham, WR11 4NH | Secretary | 27 June 2008 | Active |
| Fairhaven Featherbed Lane, Pathlow, CV37 0ER | Secretary | 29 July 1997 | Active |
| 113, Wake Green Road, Moseley, Birmingham, B13 9US | Secretary | 21 October 2008 | Active |
| 2 Coopers Close, Bishopton, Stratford Upon Avon, CV37 0RS | Secretary | 23 September 2004 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 29 July 1997 | Active |
| Foxborough, Drovers Hill, Chipping Campden, GL55 6UW | Director | 29 July 1997 | Active |
| 2 Miranda Drive, Heathcote, Warwick, CV34 6FE | Director | 16 September 2002 | Active |
| 55, Baker Street, London, United Kingdom, W1U 8EW | Director | 19 March 2019 | Active |
| Case Postale 7, Chalet Maria Elise, Chemin D'Alani 22a, 1936 Verbier, Switzerland, | Director | 16 September 2002 | Active |
| 23 Cave Close, Cawston Grange, Rugby, CV22 7GL | Director | 26 April 2004 | Active |
| Stonepitts Manor, Seal, Sevenoaks, TN15 0ER | Director | 27 June 2008 | Active |
| Bridgeway House, Bridgeway, Stratford Upon Avon, United Kingdom, CV37 6YX | Director | 26 April 2004 | Active |
| 113, Wake Green Road, Moseley, Birmingham, B13 9US | Director | 21 October 2008 | Active |
| Bridgeway House, Bridgeway, Stratford Upon Avon, United Kingdom, CV37 6YX | Director | 27 June 2008 | Active |
| 2 Coopers Close, Bishopton, Stratford Upon Avon, CV37 0RS | Director | 23 September 2004 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 29 July 1997 | Active |
| Atlas Hotels Group Limited | ||
| Notified on | : | 03 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Romulus Court, Leicester, United Kingdom, LE19 1YG |
| Nature of control | : |
|
| Atlas Hotels Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-17 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-22 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Address | Change sail address company with old address new address. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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