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ATLAS CORPORATE SECRETARIES LIMITED

ATLAS CORPORATE SECRETARIES LIMITED is an active private limited company, incorporated on 3 July 2000. The nature of the business is Other service activities n.e.c.. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. ATLAS CORPORATE SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04025888
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PRINCETON MEWS
Address Line 2167-169 LONDON ROAD
Post TownKINGSTON UPON THAMES
CountySURREY
PostcodeKT2 6PT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
ATLAS CORPORATE SECRETARIES LIMITED

Directors

(The company's officers)
MS KAREN JAYNE MILLINER (FCIS)
(~64 year old British national)
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in ENGLAND
Appointed on 03/07/2001
M & N SECRETARIES LIMITED
(British national)
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
  • Current Secretary
Appointed on 01/05/2005

Shareholders

(Persons of Significant Control)
Miss Karen Jayne Milliner
(~64 year old British national)
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED
  • M & N SECRETARIES LIMITED
13 MANDELA STREET RTM COMPANY LIMITED
  • M & N SECRETARIES LIMITED
  • M & N SECRETARIES LIMITED
  • M & N SECRETARIES LIMITED
16, 18 & 20 QUEENS GATE TERRACE LIMITED
  • M & N SECRETARIES LIMITED
  • M & N SECRETARIES LIMITED
24-26 HANS CRESCENT RTM COMPANY LIMITED
  • M & N SECRETARIES LIMITED
25 CHARLES STREET FREEHOLD LIMITED
  • M & N SECRETARIES LIMITED
30 VINCENT SQUARE MANAGEMENT LIMITED
  • M & N SECRETARIES LIMITED
  • M & N SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ATLAS CORPORATE SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT2 6PT.

Map of ATLAS CORPORATE SECRETARIES LIMITED at local scale
Map of ATLAS CORPORATE SECRETARIES LIMITED at local scale
Map of ATLAS CORPORATE SECRETARIES LIMITED at district scale
Map of ATLAS CORPORATE SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT2 6PT

Other companies with registered offices in KT2 6PT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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