NATHAN ASSOCIATES LONDON LIMITED
LONDON NATHAN EME LIMITED EMERGING MARKET ECONOMICS LIMITED

Hellopages » Greater London » Southwark » SE1 0JF

Company number 02768268
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address 1ST FLOOR KIRKALDY HOUSE, 99 SOUTHWARK STREET, LONDON, SE1 0JF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Buddhika Samarasinghe as a director on 11 January 2016. The most likely internet sites of NATHAN ASSOCIATES LONDON LIMITED are www.nathanassociateslondon.co.uk, and www.nathan-associates-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Nathan Associates London Limited is a Private Limited Company. The company registration number is 02768268. Nathan Associates London Limited has been working since 26 November 1992. The present status of the company is Active. The registered address of Nathan Associates London Limited is 1st Floor Kirkaldy House 99 Southwark Street London Se1 0jf. . ROCKS, Michael David is a Secretary of the company. CHODAKEWITZ, Susan Beth is a Director of the company. FIESTAS CLAPES, Ignacio is a Director of the company. MOORE, Paul is a Director of the company. SAMARASINGHE, Buddhika is a Director of the company. THOMAS, Mark Edward Cowley is a Director of the company. Secretary LEHVA, Andrew Julian Alex has been resigned. Secretary ROSE, Timothy John has been resigned. Secretary SPOONER, Claudina Maritza has been resigned. Secretary SPOONER, Olive Beatrice has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRAEF, Paul Lance has been resigned. Director GRAY, John has been resigned. Director HODGSON, Robert has been resigned. Director JENNINGS, John Southwood, Sir has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRIS, Marvin has been resigned. Director NAWAZ, Mahmud has been resigned. Director REISER, Joel has been resigned. Director ROSE, Timothy John has been resigned. Director SINGH, Lakhbir, Dr has been resigned. Director SINHA, Sunil has been resigned. Director SPOONER, Claudina Maritza has been resigned. Director SPOONER, John has been resigned. Director SPOONER, Neil has been resigned. Director SPOONER, Olive Beatrice has been resigned. Director STEWART, Andrew Charles Lawford has been resigned. Director WALLAR, James Gordon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROCKS, Michael David
Appointed Date: 25 November 2014
Director
CHODAKEWITZ, Susan Beth
Appointed Date: 21 May 2015
68 years old
Director
FIESTAS CLAPES, Ignacio
Appointed Date: 12 February 2015
50 years old
Director
MOORE, Paul
Appointed Date: 09 September 2013
61 years old
Director
SAMARASINGHE, Buddhika
Appointed Date: 11 January 2016
54 years old
Director
THOMAS, Mark Edward Cowley
Appointed Date: 03 November 2009
70 years old

Resigned Directors

Secretary
LEHVA, Andrew Julian Alex
Resigned: 18 November 2014
Appointed Date: 17 June 2008
Secretary
ROSE, Timothy John
Resigned: 17 June 2008
Appointed Date: 13 June 2003
Secretary
SPOONER, Claudina Maritza
Resigned: 13 June 2003
Appointed Date: 18 July 2000
Secretary
SPOONER, Olive Beatrice
Resigned: 18 July 2000
Appointed Date: 26 November 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 1992
Appointed Date: 26 November 1992
Director
GRAEF, Paul Lance
Resigned: 30 April 2010
Appointed Date: 01 April 2005
84 years old
Director
GRAY, John
Resigned: 25 August 2004
Appointed Date: 01 August 1998
75 years old
Director
HODGSON, Robert
Resigned: 21 May 2002
Appointed Date: 01 November 1998
77 years old
Director
JENNINGS, John Southwood, Sir
Resigned: 05 March 2003
Appointed Date: 18 July 2000
88 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 1992
Appointed Date: 26 November 1992
Director
MORRIS, Marvin
Resigned: 30 May 2013
Appointed Date: 01 April 2005
76 years old
Director
NAWAZ, Mahmud
Resigned: 21 February 2002
Appointed Date: 01 October 2001
55 years old
Director
REISER, Joel
Resigned: 14 September 2015
Appointed Date: 10 June 2013
57 years old
Director
ROSE, Timothy John
Resigned: 17 June 2008
Appointed Date: 21 August 2000
66 years old
Director
SINGH, Lakhbir, Dr
Resigned: 26 April 2015
Appointed Date: 01 April 2005
76 years old
Director
SINHA, Sunil
Resigned: 06 February 2015
Appointed Date: 01 April 2005
71 years old
Director
SPOONER, Claudina Maritza
Resigned: 13 June 2003
Appointed Date: 16 January 1994
70 years old
Director
SPOONER, John
Resigned: 16 January 1994
Appointed Date: 26 November 1992
99 years old
Director
SPOONER, Neil
Resigned: 30 April 2003
Appointed Date: 03 December 1993
65 years old
Director
SPOONER, Olive Beatrice
Resigned: 03 December 1993
Appointed Date: 26 November 1992
92 years old
Director
STEWART, Andrew Charles Lawford
Resigned: 01 April 2005
Appointed Date: 07 May 2002
65 years old
Director
WALLAR, James Gordon
Resigned: 17 July 2013
Appointed Date: 01 June 2010
77 years old

Persons With Significant Control

Nathan Associates Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATHAN ASSOCIATES LONDON LIMITED Events

03 Jan 2017
Confirmation statement made on 26 November 2016 with updates
16 May 2016
Accounts for a small company made up to 31 December 2015
15 Jan 2016
Appointment of Mr Buddhika Samarasinghe as a director on 11 January 2016
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 236,318
18 Sep 2015
Termination of appointment of Joel Reiser as a director on 14 September 2015
...
... and 130 more events
03 Dec 1993
Return made up to 26/11/93; full list of members
25 Mar 1993
Registered office changed on 25/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
25 Mar 1993
Director resigned;new director appointed
26 Nov 1992
Incorporation

NATHAN ASSOCIATES LONDON LIMITED Charges

22 March 2010
Rent deposit deed
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Rosemount Kirkaldy LLP
Description: £27,509.66.
14 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1999
Mortgage debenture
Delivered: 22 April 1999
Status: Satisfied on 13 October 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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