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 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
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)
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 |