ATLANTIC LAW (NOMINEES) LIMITED
LONDON DOWNASH CONSULTING LIMITED

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Company number 04409275
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 6 PORTER STREET, LONDON, W1U 6DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 3 October 2016; Accounts for a dormant company made up to 3 October 2015. The most likely internet sites of ATLANTIC LAW (NOMINEES) LIMITED are www.atlanticlawnominees.co.uk, and www.atlantic-law-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Atlantic Law Nominees Limited is a Private Limited Company. The company registration number is 04409275. Atlantic Law Nominees Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Atlantic Law Nominees Limited is 6 Porter Street London W1u 6dd. The cash in hand is £0k. It is £0k against last year. . GREYSTOKE, Andrew Lawrence is a Director of the company. ATLANTIC LAW SOLICITORS AND ATTORNEYS LIMITED is a Director of the company. Secretary CHINNIAH, Gemma Malini has been resigned. Secretary DOSSA, Mehboob Raza has been resigned. Secretary RIZVI, Syed Mehdi has been resigned. Secretary ATLANTIC LAW SOLICITORS AND ATTORNEYS LIMITED has been resigned. Secretary CUMBERLAND ADVISORS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOULTON, Martin Clive has been resigned. Director BOULTON, Martin Clive has been resigned. Director BOULTON, Martin Clive has been resigned. Director BOULTON, Martin Clive has been resigned. Director MILNE, Gemma Louisa has been resigned. Director MILNE, Gemma Louisa has been resigned. Director THOMPSON, Matthew Paul Alexander has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director CUMBERLAND ADVISORS LIMITED has been resigned. The company operates in "Non-trading company".


atlantic law (nominees) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GREYSTOKE, Andrew Lawrence
Appointed Date: 27 November 2008
73 years old
Director
ATLANTIC LAW SOLICITORS AND ATTORNEYS LIMITED
Appointed Date: 16 July 2007

Resigned Directors

Secretary
CHINNIAH, Gemma Malini
Resigned: 08 April 2005
Appointed Date: 19 November 2004
Secretary
DOSSA, Mehboob Raza
Resigned: 19 November 2004
Appointed Date: 16 April 2002
Secretary
RIZVI, Syed Mehdi
Resigned: 04 August 2006
Appointed Date: 08 April 2005
Secretary
ATLANTIC LAW SOLICITORS AND ATTORNEYS LIMITED
Resigned: 03 April 2013
Appointed Date: 16 July 2007
Secretary
CUMBERLAND ADVISORS LIMITED
Resigned: 15 July 2007
Appointed Date: 02 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2002
Appointed Date: 04 April 2002
Director
BOULTON, Martin Clive
Resigned: 19 January 2009
Appointed Date: 10 January 2009
67 years old
Director
BOULTON, Martin Clive
Resigned: 28 November 2008
Appointed Date: 28 November 2008
67 years old
Director
BOULTON, Martin Clive
Resigned: 20 December 2008
Appointed Date: 20 October 2008
67 years old
Director
BOULTON, Martin Clive
Resigned: 27 November 2008
Appointed Date: 19 November 2007
67 years old
Director
MILNE, Gemma Louisa
Resigned: 01 April 2012
Appointed Date: 16 July 2007
53 years old
Director
MILNE, Gemma Louisa
Resigned: 04 August 2006
Appointed Date: 16 April 2002
53 years old
Director
THOMPSON, Matthew Paul Alexander
Resigned: 31 December 2007
Appointed Date: 19 November 2007
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2002
Appointed Date: 04 April 2002
Director
CUMBERLAND ADVISORS LIMITED
Resigned: 15 July 2007
Appointed Date: 02 August 2006

Persons With Significant Control

Mr Andrew Lawrence Greystoke
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC LAW (NOMINEES) LIMITED Events

25 Apr 2017
Confirmation statement made on 4 April 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 3 October 2016
12 Aug 2016
Accounts for a dormant company made up to 3 October 2015
06 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
03 Jul 2015
Accounts for a dormant company made up to 3 October 2014
...
... and 63 more events
02 Aug 2002
Director resigned
02 Aug 2002
New secretary appointed
02 Aug 2002
New director appointed
22 Apr 2002
Registered office changed on 22/04/02 from: 788-790 finchley road london NW11 7TJ
04 Apr 2002
Incorporation

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