OpenCompanies

New Atlas Wharf (Management) Limited

Company number
03828286
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
19 Aug 1999
Nature of business
Residents property management

Registered office

9a Macklin Street
London
WC2B 5NE

Previous names

  • The Icon (Westferry Road) Management Company Limited (until 13 Dec 2010)

Officers

NameRoleAppointedResigned
C & M SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Aug 1999 19 Aug 1999
C & M REGISTRARS LIMITED Corporate-Nominee-Director 19 Aug 1999 19 Aug 1999
SINCLAIR, Andrew John Ormiston Director 19 Aug 1999 22 Oct 2001
SHEPHERD CROSS, Henry Michael Director 19 Aug 1999 10 Dec 2001
FIDOCK, Robert Michael Director 21 Jan 2002 25 Jun 2003
STOREY, Andrew Peter Director 19 Aug 1999 20 Jan 2004
MARCZYNSKI, Zenon Director 8 Aug 2003 15 Oct 2004
BURTON, Peter Director 7 Aug 2003 22 Jun 2005
THOMSON, Brian Dennis Director 7 Aug 2003 22 Jun 2005
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Aug 1999 5 Aug 2005
KAY, Adam Director 22 Jun 2005 16 May 2006
COLL, Nicole Director 16 May 2006 18 Dec 2007
STRANGWARD, Philip Secretary 5 Aug 2005 4 Aug 2008
STRANGWARD, Philip Director 22 Jun 2005 4 Aug 2008
LOWE, Michelle Ann Director 7 Oct 2008 6 Feb 2009
WRIGHT, Blair Thomas Director 16 May 2006 29 Sep 2009
TUCK, Teresa Marie Secretary 4 Aug 2008 6 Jan 2010
SOUTH QUAY SECRETYARIES LIMITED Corporate-Secretary 1 Dec 2009 31 Oct 2011
PEARCE, Nicholas Hugh Director 7 Oct 2008 31 Oct 2011
TEAGUE, Andrew James Director 22 Jun 2005 3 Feb 2012
DALLE, Frederic Director 8 Oct 2008 28 Aug 2012
PITTS, Nicholas David Director 7 Oct 2008 8 Aug 2013
CHAINANI, Vinay Director 7 Oct 2008 15 Nov 2013
EDWARDS, Gareth Hywel Miles Director 7 Oct 2008 24 Nov 2014
BAI, Anita Thana Director 23 Oct 2013 14 Dec 2015
LEES, Timothy Director 23 Oct 2013 7 Dec 2016
HIRAN, Jasdev Singh Director 24 Nov 2014 14 Dec 2017
BROWN, Iain Martyn Director 23 Oct 2013 14 Dec 2017
WRIGHT, Blair Thomas Director 27 Oct 2010 14 Dec 2017
VELICKY, Dusan Director 10 Dec 2018 21 Apr 2021
MADAMS, Philip Director 14 Dec 2017 21 Apr 2021
GUPTA, Pooja Director 7 Dec 2016 21 Apr 2021
CULVERWELL, Andrew Neale Director 14 Dec 2015 10 Jun 2021
RICKARD LUCKIN STATUTORY SERVICES LIMITED Corporate-Secretary 24 Sep 2012 23 May 2022
PEARCE, Yvonne Director 22 Apr 2021 7 Jul 2022
OLEINIK, Inna Director 22 Apr 2021 21 Nov 2023
TRUMAN, Steven Michael Alan Secretary 22 Sep 2023
WRIGHT, Blair Thomas Director 22 Apr 2021
BUTTERWORTH, Darren David Director 1 Jan 2020
DIGGINES, Patrick William Director 24 Nov 2014
HALE, Jonathan Richard Director 8 Oct 2008

Accounts

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