ATLANTIS EUROPEAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATLANTIS EUROPEAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATLANTIS EUROPEAN LIMITED was incorporated 32 years ago on 24/02/1992 and has the registered number: 02690237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ATLANTIS EUROPEAN LIMITED was incorporated 32 years ago on 24/02/1992 and has the registered number: 02690237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ATLANTIS EUROPEAN LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 6 BAYFORD STREET INDUSTRIAL PARK
LONDON
E8 3SE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MARK DUDLEY WINTHROP | Jul 1947 | United Kingdom | Director | 1992-05-01 | CURRENT |
| MRS. EUGENIA WINTHROP | Nov 1946 | Italian | Director | 1992-05-01 | CURRENT |
| MRS. EUGENIA WINTHROP | Nov 1946 | Italian | Secretary | 1992-05-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-24 UNTIL 1992-03-06 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-02-24 UNTIL 1992-03-06 | RESIGNED | ||
| MISS JULIE ANN WALKER | Sep 1966 | British | Director | 1992-03-06 UNTIL 1992-05-01 | RESIGNED |
| DAVID ROBERT BROWN | Jan 1948 | British | Director | 1992-03-06 UNTIL 1992-05-01 | RESIGNED |
| MR GEORGE BENNET ALEXANDER | British | Secretary | 1992-03-06 UNTIL 1992-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Eugenia Maria Winthrop | 2016-04-06 | 11/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs. Eugenia Maria Winthrop | 2016-04-06 | 11/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Mark Dudley Winthrop | 2016-04-06 | 7/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-23 | 31-03-2023 | 10,857 Cash 264,427 equity |
| ACCOUNTS - Final Accounts preparation | 2023-04-29 | 31-03-2022 | 50,234 Cash 37,339 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-25 | 31-03-2021 | 20,404 Cash -26,085 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-10 | 31-03-2020 | 30,143 Cash 108,254 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-05 | 31-03-2019 | 982 Cash 127,591 equity |
| ACCOUNTS - Final Accounts preparation | 2019-04-16 | 31-03-2018 | 10,252 Cash 311,538 equity |
| ACCOUNTS - Final Accounts preparation | 2018-03-30 | 31-03-2017 | 10,205 Cash 238,293 equity |