ATREJU HOLDING COMPANY LIMITED
LONDON QUELLE INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 06659115
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 EUR 5,907,502 . The most likely internet sites of ATREJU HOLDING COMPANY LIMITED are www.atrejuholdingcompany.co.uk, and www.atreju-holding-company.co.uk. The predicted number of employees is 80 to 90. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atreju Holding Company Limited is a Private Limited Company. The company registration number is 06659115. Atreju Holding Company Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Atreju Holding Company Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £2576.44k. It is £-201.3k against last year. The cash in hand is £2431.75k. It is £27.39k against last year. And the total assets are £2604.55k, which is £-185.07k against last year. JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. KANSTEINER, Wolf is a Director of the company. REES, Christian Michael is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Director BOPP, Sascha has been resigned. Director HASELMANN, Detlev has been resigned. Director SOMMER, Marc has been resigned. The company operates in "Activities of head offices".


atreju holding company Key Finiance

LIABILITIES £2576.44k
-8%
CASH £2431.75k
+1%
TOTAL ASSETS £2604.55k
-7%
All Financial Figures

Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 29 July 2008
Director
KANSTEINER, Wolf
Appointed Date: 14 June 2010
59 years old
Director
REES, Christian Michael
Appointed Date: 14 June 2010
54 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Director
BOPP, Sascha
Resigned: 14 August 2009
Appointed Date: 01 January 2009
56 years old
Director
HASELMANN, Detlev
Resigned: 31 December 2008
Appointed Date: 29 July 2008
76 years old
Director
SOMMER, Marc
Resigned: 30 June 2010
Appointed Date: 01 January 2009
63 years old

ATREJU HOLDING COMPANY LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • EUR 5,907,502
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • EUR 5,907,502
...
... and 26 more events
14 Oct 2008
Ad 30/09/08\eur si 5907500@1=5907500\eur ic 2/5907502\
02 Sep 2008
Accounting reference date extended from 31/07/2009 to 30/09/2009
18 Aug 2008
Secretary appointed jordan company secretaries LIMITED
18 Aug 2008
Appointment terminated secretary jordan secretaries LIMITED
29 Jul 2008
Incorporation

ATREJU HOLDING COMPANY LIMITED Charges

8 January 2009
Amendment no. 2 to the pledge agreement executed outside the united kingdom over property situated there
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: The ownership interest see image for full details.
22 December 2008
Agreement for financial and registered pledges over shares executed outside the united kingdom over property situated there
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: 5,790 shares in the share capital of the company and the…

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