# New Atlas Wharf (Management) Limited

## Details

- **Company number:** [03828286](https://find-and-update.company-information.service.gov.uk/company/03828286)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 19 Aug 1999
- **Registered office:** 9A MACKLIN STREET, LONDON, WC2B 5NE
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £2,433,820 | 5 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |






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