This company is commonly known as Atm Secretaries Limited. The company was founded 17 years ago and was given the registration number 05872429. The firm's registered office is in LONDON. You can find them at 13 John Princes Street, 4th Floor, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ATM SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 05872429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2006 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 John Princes Street, 4th Floor, London, W1G 0JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Schoolhouse Yard, Bloomfield Road, London, England, SE18 7JD | Secretary | 12 August 2020 | Active |
| 13, John Princes Street, 4th Floor, London, W1G 0JR | Director | 17 April 2020 | Active |
| Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus, | Secretary | 11 July 2006 | Active |
| Flat 24 Afrodite Court, 18 Hristo Economidis Street, Limassol, Cyprus, | Secretary | 01 October 2006 | Active |
| 180, Tolmers Road, Cuffley, Potters Bar, England, EN6 4JP | Secretary | 12 August 2019 | Active |
| 13, John Princes Street, 4th Floor, London, United Kingdom, W1G 0JR | Director | 01 July 2014 | Active |
| Newcastle Village, St. James Parish, Newcastle, West Indies, | Director | 11 July 2006 | Active |
| Mr Sterios Serzs Karanikas | ||
| Notified on | : | 20 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1939 |
| Nationality | : | Swedish |
| Address | : | 13, John Princes Street, 4th Floor, London, W1G 0JR |
| Nature of control | : |
|
| Mr David Patrick O'Hanrahan | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | Irish |
| Address | : | 13, John Princes Street, 4th Floor, London, W1G 0JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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