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 - LONDON

This company is listed in the following categories:
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

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