Atlas Park Management Company Limited in 1 Undershaft LONDON

Atlas Park Management Company Limited LONDON

Founded in 2001, Atlas Park Management Company, classified under reg no. 04223152 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Edward F., Iain D. and Nick S.. Of them, Iain D., Nick S. have been with the company the longest, being appointed on 28 February 2022 and Edward F. has been with the company for the least time - from 25 October 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jeremy S. who worked with the the firm until 15 September 2010.

Atlas Park Management Company Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04223152
Date of Incorporation	Thu, 24th May 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Edward F.

Position: Director

Appointed: 25 October 2023

Iain D.

Position: Director

Appointed: 28 February 2022

Nick S.

Position: Director

Appointed: 28 February 2022

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 December 2016

Tim R.

Position: Director

Appointed: 06 January 2023

Resigned: 25 October 2023

Thomas G.

Position: Director

Appointed: 20 June 2022

Resigned: 06 January 2023

Ricky D.

Position: Director

Appointed: 06 August 2021

Resigned: 20 June 2022

Rory T.

Position: Director

Appointed: 31 March 2020

Resigned: 06 August 2021

Robert A.

Position: Director

Appointed: 17 November 2016

Resigned: 28 August 2018

Michael G.

Position: Director

Appointed: 17 November 2016

Resigned: 15 October 2021

Richard L.

Position: Director

Appointed: 17 November 2016

Resigned: 11 December 2019

David B.

Position: Director

Appointed: 23 October 2015

Resigned: 17 November 2016

Graham L.

Position: Director

Appointed: 16 September 2015

Resigned: 17 November 2016

Pierre B.

Position: Director

Appointed: 25 September 2014

Resigned: 17 November 2016

Robert G.

Position: Director

Appointed: 25 September 2014

Resigned: 12 August 2015

Yang S.

Position: Director

Appointed: 25 September 2014

Resigned: 23 October 2015

Jin-Wee T.

Position: Director

Appointed: 27 June 2012

Resigned: 26 September 2014

Friends Life Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 September 2010

Resigned: 19 December 2016

Mark V.

Position: Director

Appointed: 15 September 2010

Resigned: 28 March 2014

Michael K.

Position: Director

Appointed: 15 September 2010

Resigned: 26 September 2014

James O.

Position: Director

Appointed: 05 February 2010

Resigned: 15 September 2010

Huw S.

Position: Director

Appointed: 20 July 2004

Resigned: 15 September 2010

Jeremy S.

Position: Secretary

Appointed: 24 May 2001

Resigned: 15 September 2010

Stephen S.

Position: Director

Appointed: 24 May 2001

Resigned: 31 December 2009

Richard P.

Position: Director

Appointed: 24 May 2001

Resigned: 15 September 2010

Charles M.

Position: Director

Appointed: 24 May 2001

Resigned: 24 June 2005

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Aviva Life & Pensions Uk Limited from York, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Friends Life Limited that put Dorking, England as the address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Aviva Life & Pensions Uk Limited

Aviva Wellington Row, York, YO90 1WR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3253947
Notified on	1 October 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Friends Life Limited

Pixham End Pixham End, Dorking, RH4 1QA, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	4096141
Notified on	6 April 2016
Ceased on	1 October 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, February 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, February 2024	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Mon, 25th Apr 2016 filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to Sat, 25th Apr 2015 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to Fri, 25th Apr 2014 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Wed, 24th Apr 2013 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, August 2012	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Tue, 24th Apr 2012 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Sun, 24th Apr 2011 filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Fri, 23rd Apr 2010 filed on: 13th, May 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 19th May 2008 with complete member list filed on: 19th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, September 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 25th May 2005	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 7th May 2003 with complete member list filed on: 7th, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th May 2003 with complete member list filed on: 7th, May 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, July 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 10th Jun 2002 with complete member list filed on: 10th, June 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 10th Jun 2002 with complete member list filed on: 10th, June 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 31st, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 31st, December 2001	accounts	Free Download (1 page)

Atlas Park Management Company Limited LONDON

Atlas Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Iain D.

Nick S.

Aviva Company Secretarial Services Limited

Tim R.

Thomas G.

Ricky D.

Rory T.

Robert A.

Michael G.

Richard L.

David B.

Graham L.

Pierre B.

Robert G.

Yang S.

Jin-Wee T.

Friends Life Secretarial Services Limited

Mark V.

Michael K.

James O.

Huw S.

Jeremy S.

Stephen S.

Richard P.

Charles M.

People with significant control

Company filings

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