ATLANTIC CONSULTING PARTNERS LTD
LONDON THE WEB SITE SHOP LIMITED

Hellopages » Greater London » Westminster » W9 2JE

Company number 03309586
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address 11 ELNATHAN MEWS, LONDON, W9 2JE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ATLANTIC CONSULTING PARTNERS LTD are www.atlanticconsultingpartners.co.uk, and www.atlantic-consulting-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Consulting Partners Ltd is a Private Limited Company. The company registration number is 03309586. Atlantic Consulting Partners Ltd has been working since 29 January 1997. The present status of the company is Active. The registered address of Atlantic Consulting Partners Ltd is 11 Elnathan Mews London W9 2je. . WALKER, Charles Lumsden is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary COOMBER, Karen Julie has been resigned. Secretary WALKER, Stephane Lynette Anita has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WALKER, Charles Lumsden
Appointed Date: 29 January 1997
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Secretary
COOMBER, Karen Julie
Resigned: 01 November 2002
Appointed Date: 29 January 1997
Secretary
WALKER, Stephane Lynette Anita
Resigned: 14 January 2009
Appointed Date: 01 November 2002
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997

Persons With Significant Control

Mr Charles Lumsden Walker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC CONSULTING PARTNERS LTD Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
07 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
25 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
06 Feb 1997
New director appointed
06 Feb 1997
New secretary appointed
06 Feb 1997
Director resigned
06 Feb 1997
Registered office changed on 06/02/97 from: international house 31 church road hendon london NW4 4EB
29 Jan 1997
Incorporation

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