Introduction
Watch Company
A
ATLAS2 HOTELS BIRMINGHAM JQ LIMITED
ATLAS2 HOTELS BIRMINGHAM JQ LIMITED is an active company incorporated on 12 January 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. ATLAS2 HOTELS BIRMINGHAM JQ LIMITED was registered 5 years ago.(SIC: 55100)
Status
active
Active since 5 years ago
Company No
13127036
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
8th Floor, South Block 55 Baker Street London, W1U 8EW,
Previous Addresses
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
From: 12 January 2021To: 22 December 2022
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHELLEY, Leon
Active55 Baker Street, LondonW1U 8EW
Secretary
Appointed 12 Dec 2022
SHELLEY, Leon
55 Baker Street, LondonW1U 8EW
Secretary
12 Dec 2022
Active
FRIEND, Mitchell James
Active55 Baker Street, LondonW1U 8EW
Born November 1985
Director
Appointed 19 Jul 2022
FRIEND, Mitchell James
55 Baker Street, LondonW1U 8EW
Born November 1985
Director
19 Jul 2022
Active
LOWE, Sean Joseph
Active55 Baker Street, LondonW1U 8EW
Born September 1972
Director
Appointed 12 Jan 2021
LOWE, Sean Joseph
55 Baker Street, LondonW1U 8EW
Born September 1972
Director
12 Jan 2021
Active
BRADLEY, Adrian Paul
Resigned4 Thomas More Square, LondonE1W 1YW
Born September 1963
Director
Appointed 12 Jan 2021
Resigned 19 Jul 2022
BRADLEY, Adrian Paul
4 Thomas More Square, LondonE1W 1YW
Born September 1963
Director
12 Jan 2021
Resigned 19 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Atlas2 Borrower Limited
Active55 Baker Street, LondonW1U 8EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Atlas2 Borrower Limited
55 Baker Street, LondonW1U 8EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Active
Filing History
24
Description
Type
Date Filed
Document
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
10 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2021
5 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 May 2021