ATLANTIC ESTATES LIMITED

LABS DOCKRAY, 1-7 DOCKRAY PLACE, LONDON  NW1 8QH
  • Active
  • Private Limited Company
  • Company No. 03860667
  • Last Updated: 01 Mar 2024

Company Profile

ATLANTIC ESTATES LIMITED was incorporated on Monday, October 18, 1999 as a Private Limited Company with registered address in LONDON. ATLANTIC ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years and 21 days.

Name ATLANTIC ESTATES LIMITED
Company number 03860667
Company type Private Limited Company
Incorporation date 18 Oct 1999
Status Active
Industry (SIC 2007)

Address

Registered Address LABS DOCKRAY
1-7 DOCKRAY PLACE
LONDON
NW1 8QH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Equiom (Isle Of Man) Limited As Trustee Of The Goodheart Trust Jubilee Buildings, Victoria Street, IM1 2SH Dates: Wednesday, July 18, 2018 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Teddy Sagi Nationality: Israeli Dates: Tuesday, July 11, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Market Tech Holdings Limited La Plaiderie Chambers, La Plaiderie, GY1 1WG Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 November 2016
Last confirmation statement dated 18 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ATLANTIC ESTATES LIMITED 18 Oct 1999
LORD'S ENTERPRISES LIMITED 30 Oct 2007