ATRIUM 100 PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ATRIUM 100 PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATRIUM 100 PROPERTIES LIMITED was incorporated 21 years ago on 02/08/2002 and has the registered number: 04502487. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.

ATRIUM 100 PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom
Previous trading names include:
ST JAMES'S STREET PROPERTIES LIMITED (until 01/08/2005)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ARTHUR SMITH Oct 1972 British Director 2017-12-18 CURRENT
MR RAYMOND GERRARD CAHILL Oct 1973 British Director 2020-12-23 CURRENT
MR RAYMOND GERRARD CAHILL Secretary 2020-12-24 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2002-08-02 UNTIL 2002-09-26 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2002-08-02 UNTIL 2002-09-26 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2002-08-02 UNTIL 2002-09-26 RESIGNED
BROOMFIELD SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-09-26 UNTIL 2005-07-29 RESIGNED
MICHAEL SEAL Oct 1948 British Director 2002-09-26 UNTIL 2005-07-29 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Director 2005-07-29 UNTIL 2020-12-24 RESIGNED
MR PETER ANDREW RUSSELL Sep 1957 British Director 2005-07-29 UNTIL 2017-12-18 RESIGNED
MR ANTONY JOHN TUFNELL PARSON Oct 1950 British Director 2003-03-10 UNTIL 2005-07-29 RESIGNED
MR PHILIP LESLIE PETERS Aug 1957 British Director 2002-09-26 UNTIL 2005-07-29 RESIGNED
MR HOWARD MYLES BARCLAY Dec 1959 British Director 2002-09-26 UNTIL 2005-07-29 RESIGNED
SIMON JOSEPH SMITH Secretary 2006-07-14 UNTIL 2006-09-29 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2005-07-29 UNTIL 2020-12-24 RESIGNED
MR AIDAN STUART BARCLAY Jan 1956 British Director 2002-09-26 UNTIL 2005-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.B.F. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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