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Summary

Contact details

Officers17

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

ATRIUM 100 PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Aug 2002 (22 years ago)

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Summary

NameATRIUM 100 PROPERTIES LIMITED
Historical names
  • ST JAMES'S STREET PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04502487
Incorporation Date02 Aug 2002 (22 years ago) / 571 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

Officers

corporate

IndividualUnited Kingdom

A.B.F.HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barclay, Aidan Stuart

Director


Appointed on26 Sep 2002

Resigned on29 Jul 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barclay, Howard Myles

Director


Appointed on26 Sep 2002

Resigned on29 Jul 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cahill, Raymond Gerrard

Secretary


Appointed on24 Dec 2020

individual

IndividualUnited Kingdom

Schofield, Rosalyn Sharon

Secretary


Appointed on29 Jul 2005

Resigned on24 Dec 2020

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Events

Old value

01 Aug 2005

Name changeST JAMES'S STREET PROPERTIES LIMITED

02 Dec 2002

Name changeLW PROPERTIES LIMITED

25 Sep 2002

Name change2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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Documents

DateNameTypeDocument
24 Jun 2022Accounts with accounts type fullAAView
10 Jun 2022Confirmation statement with no updatesCS01View
25 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to15 Sep 2023
    due by 15 Jun 2024
  • Last accounts made up to17 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016
Mortgages
  • Charges8
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is ATRIUM 100 PROPERTIES LIMITED's headquarters?

ATRIUM 100 PROPERTIES LIMITED's headquarters is located at LONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

What is ATRIUM 100 PROPERTIES LIMITED's industry?

ATRIUM 100 PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was ATRIUM 100 PROPERTIES LIMITED started?

ATRIUM 100 PROPERTIES LIMITED was started in 2002

Sources: Companies House