Atlas 145 Limited LONDON


Atlas 145 Limited is a private limited company located at 2 St. James's Street, London SW1A 1EF. Incorporated on 2019-06-12, this 4-year-old company is run by 3 directors.
Director Andrew H., appointed on 08 January 2020. Director Richard S., appointed on 04 December 2019. Director Tom A., appointed on 10 July 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-06-11 and the deadline for the next filing is 2024-06-25. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Atlas 145 Limited Address / Contact

Office Address 2 St. James's Street
Town London
Post code SW1A 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12046574
Date of Incorporation Wed, 12th Jun 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Andrew H.

Position: Director

Appointed: 08 January 2020

Richard S.

Position: Director

Appointed: 04 December 2019

Tom A.

Position: Director

Appointed: 10 July 2019

Andrew H.

Position: Director

Appointed: 12 June 2019

Resigned: 04 December 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Praxis Trustees Limited from St Peter Port, Guernsey. The abovementioned PSC is classified as "a compnay", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Bill M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Praxis Trustees Limited

Sarnia House Le Truchot, St Peter Port, GY1 4NA, Guernsey

Legal authority Guernsey Law
Legal form Compnay
Country registered Guernsey
Place registered Guernsey Registry
Registration number 16783
Notified on 17 December 2019
Nature of control: significiant influence or control

Bill M.

Notified on 12 June 2019
Ceased on 17 December 2019
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Friday 31st March 2023
filed on: 7th, January 2024
Free Download (16 pages)

Company search