ATLANTIC BOOKS LIMITED
ATLANTIC BOOKS LIMITED is an active private limited company, incorporated on 21 July 2000. The nature of the business is Other publishing activities. The company's registered office is on Boswell Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ATLANTIC BOOKS LIMITED previously had the company name GROVE ATLANTIC LTD. The company has nine mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04038606 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/07/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 26 - 27 BOSWELL STREET |
|---|---|
| Post Town | LONDON |
| Postcode | WC1N 3JZ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 21/09/2024 |
|---|---|
| Last Made Up Date | 07/09/2023 |
Return
| Next Due Date | 05/10/2016 |
|---|---|
| Last Made Up Date | 07/09/2015 |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 9 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
58190 - Other publishing activities
Company Name History
From 09/06/2010 onwards:
ATLANTIC BOOKS LIMITED
Prior to 09/06/2010:
GROVE ATLANTIC LTD
Directors
(The company's officers)
MS CLARE ROSALIND DRYSDALE
(~49 year old British national)
26 - 27 BOSWELL STREET, LONDON, WC1N 3JZ, ENGLAND
- Current Director
- Gives occupation as PUBLISHER
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2014
MR EDWARD FAULKNER
(~49 year old British national)
26 - 27 BOSWELL STREET, LONDON, WC1N 3JZ
- Current Director
- Gives occupation as PUBLISHING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/11/2020
MR PATRICK ANDREW GALLAGHER
(~77 year old Australian national)
26 - 27 BOSWELL STREET, LONDON, WC1N 3JZ, ENGLAND
- Current Director
- Gives occupation as PUBLISHER
- Usually resident in AUSTRALIA
Appointed on 08/05/2014
MR ROBERT JOHN GORMAN
(~59 year old Australian national)
26 - 27 BOSWELL STREET, LONDON, WC1N 3JZ, ENGLAND
- Current Director
- Gives occupation as PUBLISHER
- Usually resident in AUSTRALIA
Appointed on 08/05/2014
MS POPPY LOUISE HAMPSON
(~45 year old British national)
26 - 27 BOSWELL STREET, LONDON, WC1N 3JZ
- Current Director
- Gives occupation as PUBLISHING DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/10/2022
MR DRUMMOND MOIR
(~40 year old British national)
26 - 27 BOSWELL STREET, LONDON, WC1N 3JZ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/10/2023
MRS ALICE NAKAYAMA
(~45 year old British national)
26 - 27 BOSWELL STREET, LONDON, WC1N 3JZ
- Current Director
- Gives occupation as RIGHTS DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2020
MRS SARAH LOUISE PLAMPIN
(~49 year old British national)
26 - 27 BOSWELL STREET, LONDON, WC1N 3JZ
- Current Director
- Gives occupation as PUBLISHING DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2019
MR PETER CHARLES KENNETH ROCHE
(~77 year old British national)
26 - 27 BOSWELL STREET, LONDON, WC1N 3JZ
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2023
MR JOHN RICHARD HENRY SPRINKS
(~52 year old British national)
26 - 27 BOSWELL STREET, LONDON, WC1N 3JZ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2014
Shareholders
(Persons of Significant Control)
Mr Patrick Andrew Gallagher
(~77 year old Australian national)
26 - 27, Boswell Street, London, WC1N 3JZ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ALLEN & UNWIN PTY LIMITED
- MR PATRICK ANDREW GALLAGHER
- MR ROBERT JOHN GORMAN
BOOKTRUST
- MR PETER CHARLES KENNETH ROCHE
- MR PETER CHARLES KENNETH ROCHE
SURBITON GOLF CLUB LIMITED(THE)
- MR PETER CHARLES KENNETH ROCHE
VINCI BOOKS LTD
- MR PETER CHARLES KENNETH ROCHE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ATLANTIC BOOKS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3JZ.
Map of ATLANTIC BOOKS LIMITED at local scale
Map of ATLANTIC BOOKS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WC1N 3JZ
Other companies with registered offices in WC1N 3JZ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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