Introduction
Watch Company
A
ATLANTIC TRADING ESTATE LTD
ATLANTIC TRADING ESTATE LTD is an active company incorporated on 1 May 2024 with the registered office located in Marylebone. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ATLANTIC TRADING ESTATE LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15698768
LTD Company
Age
1 Years
Incorporated 1 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 May 2026
Period: 1 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
A Melcombe Regis Court 59 Weymouth Street Marylebone, W1G 8NS,
Previous Addresses
7 Heol Elfed Burry Port SA16 0AL Wales
From: 1 May 2024To: 23 May 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Ankith Hitesh
ActiveMelcombe Regis Court, MaryleboneW1G 8NS
Born December 1990
Director
Appointed 01 Nov 2024
PATEL, Ankith Hitesh
Melcombe Regis Court, MaryleboneW1G 8NS
Born December 1990
Director
01 Nov 2024
Active
COLE, Raymond
ResignedHeol Elfed, Burry PortSA16 0AL
Born May 1963
Director
Appointed 01 May 2024
Resigned 02 Nov 2024
COLE, Raymond
Heol Elfed, Burry PortSA16 0AL
Born May 1963
Director
01 May 2024
Resigned 02 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Latep Holdings Limited
ActiveMelcombe Regis Court, MaryleboneW1G 8NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2024
Latep Holdings Limited
Melcombe Regis Court, MaryleboneW1G 8NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2024
Active
Mr Raymond Cole
CeasedHeol Elfed, Burry PortSA16 0AL
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Ceased 01 Nov 2024
Mr Raymond Cole
Heol Elfed, Burry PortSA16 0AL
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Ceased 01 Nov 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025
21 May 2025
AD05AD05
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
AD05AD05
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
15 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2025
15 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2025
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024