ATLANTIC-PACIFIC CAPITAL LIMITED
LONDON ATLANTIC-PACIFIC FINANCE LIMITED 3100TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 03564495
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 52 JERMYN STREET, 4TH FLOOR, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 70,001 ; Director's details changed for James Edward Manley on 1 May 2016. The most likely internet sites of ATLANTIC-PACIFIC CAPITAL LIMITED are www.atlanticpacificcapital.co.uk, and www.atlantic-pacific-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Pacific Capital Limited is a Private Limited Company. The company registration number is 03564495. Atlantic Pacific Capital Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Atlantic Pacific Capital Limited is 52 Jermyn Street 4th Floor London Sw1y 6lx. . BOSSONE, Anthony is a Director of the company. BOURGEOIS, Mark Alan is a Director of the company. COTTON, Tanguy is a Director of the company. MANLEY, James Edward is a Director of the company. Secretary TOTH, Donna Ann has been resigned. Secretary WINZELER, Rolf has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CHRISTENSSON, Magnus Lars Wilhelm has been resigned. Director HEWETT, Michael Alexander has been resigned. Director TOTH, Donna Ann has been resigned. Director WINZELER, Rolf has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOSSONE, Anthony
Appointed Date: 19 October 2004
54 years old
Director
BOURGEOIS, Mark Alan
Appointed Date: 30 May 2014
62 years old
Director
COTTON, Tanguy
Appointed Date: 09 February 2010
56 years old
Director
MANLEY, James Edward
Appointed Date: 26 June 1998
71 years old

Resigned Directors

Secretary
TOTH, Donna Ann
Resigned: 30 June 2003
Appointed Date: 01 August 2000
Secretary
WINZELER, Rolf
Resigned: 09 July 2002
Appointed Date: 26 June 1998
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 23 November 2010
Appointed Date: 30 June 2003
Nominee Secretary
SISEC LIMITED
Resigned: 26 June 1998
Appointed Date: 14 May 1998
Director
CHRISTENSSON, Magnus Lars Wilhelm
Resigned: 20 January 2010
Appointed Date: 09 November 2004
62 years old
Director
HEWETT, Michael Alexander
Resigned: 09 November 2004
Appointed Date: 09 July 2002
56 years old
Director
TOTH, Donna Ann
Resigned: 18 October 2004
Appointed Date: 01 August 2000
55 years old
Director
WINZELER, Rolf
Resigned: 04 December 2002
Appointed Date: 26 June 1998
70 years old
Nominee Director
LOVITING LIMITED
Resigned: 26 June 1998
Appointed Date: 14 May 1998
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 26 June 1998
Appointed Date: 14 May 1998

ATLANTIC-PACIFIC CAPITAL LIMITED Events

09 Mar 2017
Full accounts made up to 31 December 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 70,001
17 May 2016
Director's details changed for James Edward Manley on 1 May 2016
26 Feb 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB
...
... and 79 more events
16 Jul 1998
Secretary resigned
16 Jul 1998
Director resigned
16 Jul 1998
Director resigned
14 Jul 1998
Company name changed 3100TH single member shelf tradi ng company LIMITED\certificate issued on 14/07/98
14 May 1998
Incorporation

ATLANTIC-PACIFIC CAPITAL LIMITED Charges

3 December 2009
Rent deposit deed
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P) Limited and Great Capital Property Limited
Description: £33,000 plus vat at 17.5 per cent.

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