ATLAS HOTELS (LUTON AIRPORT) LIMITED

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

This company is commonly known as Atlas Hotels (luton Airport) Limited. The company was founded 24 years ago and was given the registration number SC208635. The firm's registered office is in EDINBURGH. You can find them at Brodies, 15 Atholl Crescent, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	ATLAS HOTELS (LUTON AIRPORT) LIMITED
Company Number	:	SC208635
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 2000
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	Brodies, 15 Atholl Crescent, Edinburgh, EH3 8HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
Capital Square, 58 Morrison Street, Edinburgh, EH3 8EP	Director	05 January 2018	Active
4, Violet Walk, Evesham, Worcestershire, United Kingdom, WR11 3GE	Secretary	01 June 2010	Active
82, Greenhill, Evesham, WR11 4NH	Secretary	27 June 2008	Active
113, Wake Green Road, Moseley, Birmingham, B13 9US	Secretary	01 November 2008	Active
Bowfell, 52 Peel Road, Thornton Hall, G74 5AG	Secretary	15 September 2000	Active
2 Coopers Close, Bishopton, Stratford Upon Avon, CV37 0RS	Secretary	31 October 2005	Active
152 Bath Street, Glasgow, G2 4TB	Corporate Nominee Secretary	29 June 2000	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	07 February 2006	Active
3, Fullarton Drive, Troon, KA10 6LE	Director	15 September 2000	Active
Stonepitts Manor, Seal, Sevenoaks, TN15 0ER	Director	27 June 2008	Active
Stonepitts Manor, Seal, Sevenoaks, TN15 0ER	Director	31 October 2005	Active
82 Greenhill, Evesham, WR11 4NH	Director	31 October 2005	Active
113, Wake Green Road, Moseley, Birmingham, B13 9US	Director	01 November 2008	Active
Bowfell, 52 Peel Road, Thornton Hall, G74 5AG	Director	15 September 2000	Active
41, St. Albans Road, Kingston-Upon-Thames, KT2 5HH	Director	27 June 2008	Active
41 St Albans Road, Kingston Upon Thames, KT2 5HH	Director	31 October 2005	Active
14 Grosvenor Crescent, Dowanhill, Glasgow, G12 9AF	Director	15 September 2000	Active
2 Coopers Close, Bishopton, Stratford Upon Avon, CV37 0RS	Director	03 November 2005	Active
Knapdale, 11 East End Road, Lochwinnoch, PA12 4ER	Director	15 September 2000	Active
152 Bath Street, Glasgow, G2 4TB	Corporate Nominee Director	29 June 2000	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ATLAS HOTELS (LUTON AIRPORT) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement