ATELIER TEN LTD - LONDON
Company Profile | Company Filings |
Overview
ATELIER TEN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATELIER TEN LTD was incorporated 33 years ago on 25/10/1990 and has the registered number: 02552224. The accounts status is GROUP and accounts are next due on 30/09/2024.
ATELIER TEN LTD was incorporated 33 years ago on 25/10/1990 and has the registered number: 02552224. The accounts status is GROUP and accounts are next due on 30/09/2024.
ATELIER TEN LTD - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 PERSEVERANCE WORKS, 38 KINGSLAND ROAD LONDON 19 PERSEVERANCE WORKS
LONDON
E2 8DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHRISTOPHER SEEL | Apr 1980 | Australian | Director | 2020-11-12 | CURRENT |
MR SRI HARI POOLOGASUNDRAM | Jun 1962 | Australian | Director | 2020-11-12 | CURRENT |
MR NICO HUBERT KIENZL | Apr 1971 | Austrian | Director | 2020-11-12 | CURRENT |
MR TEO SAY TEO | Apr 1973 | Singaporean | Director | 2020-11-12 | CURRENT |
MR CHOON CHONG YEO | Oct 1963 | Singaporean | Director | 2022-10-01 | CURRENT |
MRS TATE EVELYN JOSSERAND | Secretary | 2021-06-16 | CURRENT | ||
MR PATRICK JOHN BELLEW | Jun 1959 | British | Director | CURRENT | |
MR ANURAN CLAUDE WICKRAMASINGHE | Jan 1959 | British | Director | 2012-10-01 UNTIL 2015-04-01 | RESIGNED |
MRS PAMELA FRANCES LEWIS | Jun 1943 | British | Secretary | 1995-09-01 UNTIL 2017-06-01 | RESIGNED |
MR WARREN MCCUMISKEY | Secretary | 2017-06-01 UNTIL 2021-06-16 | RESIGNED | ||
STEPHEN MARSHALL | Jun 1952 | British | Secretary | 1992-09-23 UNTIL 1995-09-01 | RESIGNED |
MRS PAMELA FRANCES LEWIS | Jun 1943 | British | Director | 1995-09-01 UNTIL 2020-11-12 | RESIGNED |
DAVID MURRAY | Australian | Secretary | RESIGNED | ||
MR NEIL THOMAS | Mar 1959 | British | Director | RESIGNED | |
MR MARK JOHN SMITH | Sep 1964 | British | Director | 2002-08-01 UNTIL 2014-06-25 | RESIGNED |
MR NICHOLAS SCHOFIELD | Oct 1961 | British | Director | 2011-04-01 UNTIL 2016-12-14 | RESIGNED |
MR DAVID PHILIP RICHARDS | Jun 1967 | British | Director | 2019-07-18 UNTIL 2020-11-12 | RESIGNED |
MR WILLIAM JOHN PETER RITCHIE | Sep 1964 | British | Director | 2011-01-01 UNTIL 2020-11-12 | RESIGNED |
MR TADEUSZ WIESLAW PASZYNSKI | Nov 1958 | British | Director | 2014-06-01 UNTIL 2020-11-12 | RESIGNED |
STEPHEN MARSHALL | Jun 1952 | British | Director | RESIGNED | |
MISS TATE JOSSERAND | Jan 1971 | British | Director | 2018-01-01 UNTIL 2020-11-12 | RESIGNED |
MR WONG HEANG FINE | Apr 1958 | Singaporean | Director | 2020-11-12 UNTIL 2022-09-30 | RESIGNED |
MR WARREN MCCUMISKEY | Jan 1974 | British | Director | 2018-05-24 UNTIL 2020-11-12 | RESIGNED |
JAMES GRACE | Apr 1968 | British | Director | 2002-08-01 UNTIL 2007-01-10 | RESIGNED |
MR MEREDITH WILLIAM THOROLD DAVEY | Apr 1979 | British | Director | 2015-04-01 UNTIL 2020-11-12 | RESIGNED |
ALAN MICHAEL ARNOTT | Jul 1948 | British | Director | 1995-09-01 UNTIL 1996-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Surbana Jurong Consultants Pte Ltd | 2020-11-12 | Singapore |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
|
Atelier Ten (2020) Limited | 2020-11-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Patrick John Bellew | 2016-04-06 - 2020-11-12 | 6/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |