ATLAS HOTELS (STAFFORD NT 2) LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

ATLAS HOTELS (STAFFORD NT 2) LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Dissolved - no longer trading.
ATLAS HOTELS (STAFFORD NT 2) LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06390162. The accounts status is DORMANT.

ATLAS HOTELS (STAFFORD NT 2) LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN BRADLEY Sep 1963 British Director 2019-03-19 CURRENT
MR SEAN JOSEPH LOWE Sep 1972 British Director 2018-01-05 CURRENT
MR ROBERT EDWARD GRAY Jun 1977 British Director 2014-06-03 UNTIL 2015-03-24 RESIGNED
MR KEITH IAN GRIFFITHS Mar 1966 British Director 2015-03-24 UNTIL 2018-01-05 RESIGNED
PETER JAMES WHITBY Apr 1965 English Director 2010-01-11 UNTIL 2012-02-16 RESIGNED
RICHARD STOCKTON Apr 1964 British Director 2012-10-31 UNTIL 2014-04-11 RESIGNED
MR SHAUN ROBINSON Feb 1969 British Director 2015-03-24 UNTIL 2016-06-21 RESIGNED
MR DAVID NOBLE Jan 1956 British Director 2010-07-05 UNTIL 2014-04-11 RESIGNED
MR DAVID PAUL MYERS Oct 1959 British Director 2012-05-10 UNTIL 2014-04-11 RESIGNED
MR NEAL MORAR May 1970 British Director 2014-04-11 UNTIL 2015-03-24 RESIGNED
MR STEPHEN DAVID MITCHELL Sep 1955 British Director 2010-01-11 UNTIL 2012-10-31 RESIGNED
MR DAVID JOHN MERCHANT Sep 1969 British Director 2009-02-02 UNTIL 2009-10-09 RESIGNED
ROBERT MARTIN KINGSMILL Jan 1971 Director 2009-06-30 UNTIL 2009-10-09 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2007-10-04 UNTIL 2007-10-05 RESIGNED
MR CLIFFORD ERIC GRAUERS Nov 1957 British Director 2007-10-12 UNTIL 2010-01-11 RESIGNED
MR BRENDAN GILLESPIE Dec 1961 British Director 2008-02-01 UNTIL 2010-01-11 RESIGNED
ANGUS ALEXANDER DODD May 1967 British Director 2007-10-05 UNTIL 2009-02-02 RESIGNED
MARC FREDERIC MARIE DE BURETEL DE CHASSEY Jul 1974 French Director 2008-11-05 UNTIL 2009-02-02 RESIGNED
MR MERVYN DARLING Apr 1957 Irish Director 2010-01-11 UNTIL 2010-07-05 RESIGNED
PHILIPPE COUTURIER Nov 1966 French Director 2014-04-11 UNTIL 2014-06-03 RESIGNED
MR ALASTAIR MARSHALL BELL Oct 1959 British Director 2007-10-05 UNTIL 2009-06-26 RESIGNED
MR ROBERT DIGBY PHILLIPS BARNES Oct 1957 British Director 2009-02-02 UNTIL 2010-01-11 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2007-10-04 UNTIL 2011-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Hotel Holdings Ltd 2019-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Atlas Hotels (Borrowings 2) Limited 2016-04-06 - 2019-12-12 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATLAS HOTELS (BORROWINGS 2) LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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