ATLANTIC CAPITAL LENDING LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0AN

Company number 06373337
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address C/O. MALDE & CO., 99 KENTON ROAD, KENTON, HARROW,, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr Richard Bernard Charles on 21 February 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ATLANTIC CAPITAL LENDING LIMITED are www.atlanticcapitallending.co.uk, and www.atlantic-capital-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Atlantic Capital Lending Limited is a Private Limited Company. The company registration number is 06373337. Atlantic Capital Lending Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Atlantic Capital Lending Limited is C O Malde Co 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. CHARLES, Richard Bernard is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SOMPER, Andrew David has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 17 September 2007
Director
CHARLES, Richard Bernard
Appointed Date: 17 September 2007
71 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Director
SOMPER, Andrew David
Resigned: 25 April 2008
Appointed Date: 17 September 2007
68 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Mr Richard Bernard Charles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIC CAPITAL LENDING LIMITED Events

22 Nov 2016
Confirmation statement made on 17 September 2016 with updates
28 Aug 2016
Director's details changed for Mr Richard Bernard Charles on 21 February 2016
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
21 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 21 more events
20 Sep 2007
New director appointed
20 Sep 2007
New secretary appointed
20 Sep 2007
Director resigned
20 Sep 2007
Secretary resigned
17 Sep 2007
Incorporation

ATLANTIC CAPITAL LENDING LIMITED Charges

10 March 2008
Limited recourse charge
Delivered: 31 March 2008
Status: Outstanding
Persons entitled: Trs Ventures S.E.C.S.
Description: Fixed charge over all right title interest and benefit in…
10 March 2008
Limited recourse charge
Delivered: 31 March 2008
Status: Outstanding
Persons entitled: Trs Ventures S.E.C.S.
Description: Fixed charge over all right title and interest and benefit…
10 March 2008
Limited recourse charge
Delivered: 31 March 2008
Status: Outstanding
Persons entitled: Trs Ventures S.E.C.S.
Description: Fixed charge over all right title and interest and benefit…

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