ATREUS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 00784600
Status Active
Incorporation Date 13 December 1963
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ATREUS INVESTMENTS LIMITED are www.atreusinvestments.co.uk, and www.atreus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atreus Investments Limited is a Private Limited Company. The company registration number is 00784600. Atreus Investments Limited has been working since 13 December 1963. The present status of the company is Active. The registered address of Atreus Investments Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. The company`s financial liabilities are £401.54k. It is £34.68k against last year. The cash in hand is £39.28k. It is £3.16k against last year. And the total assets are £47.94k, which is £11.83k against last year. MCLARENS CO SEC LTD is a Secretary of the company. DAVIES, Alison Joan Frances is a Director of the company. DAVIES, William Jeremy is a Director of the company. Secretary NETLAW ADVISORY LIMITED has been resigned. Secretary WATLING, Stephen Richard has been resigned. Secretary MCLAREN COSEC LIMITED has been resigned. Director ERSKINE, Robin David has been resigned. Director WATLING, Stephen Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


atreus investments Key Finiance

LIABILITIES £401.54k
+9%
CASH £39.28k
+8%
TOTAL ASSETS £47.94k
+32%
All Financial Figures

Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 01 September 2007
Director
DAVIES, Alison Joan Frances
Appointed Date: 06 December 2012
77 years old
Director
DAVIES, William Jeremy

78 years old

Resigned Directors

Secretary
NETLAW ADVISORY LIMITED
Resigned: 01 March 2001
Appointed Date: 06 October 1999
Secretary
WATLING, Stephen Richard
Resigned: 06 October 1999
Secretary
MCLAREN COSEC LIMITED
Resigned: 01 September 2007
Appointed Date: 01 March 2001
Director
ERSKINE, Robin David
Resigned: 01 August 2001
Appointed Date: 29 February 2000
77 years old
Director
WATLING, Stephen Richard
Resigned: 06 October 1999
103 years old

Persons With Significant Control

Mr William Jeremy Davies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ATREUS INVESTMENTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 5 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 84 more events
01 Nov 1986
Declaration of satisfaction of mortgage/charge
16 Aug 1986
Registered office changed on 16/08/86 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BY
14 Aug 1986
Full accounts made up to 30 June 1985
14 Aug 1986
Return made up to 25/02/86; full list of members
13 Dec 1963
Incorporation

ATREUS INVESTMENTS LIMITED Charges

4 March 2013
Legal charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 barrowgate road, chiswick, london, all plant and…
16 October 2001
Legal mortgage
Delivered: 24 October 2001
Status: Satisfied on 13 March 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 38 barrowgate road chiswick t/n…
28 October 1999
Debenture
Delivered: 3 November 1999
Status: Satisfied on 13 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1994
Legal charge
Delivered: 20 October 1994
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: 38 baronsgate road chiswck l/borough of hounslow t/n mx…
10 October 1994
Legal mortgage
Delivered: 12 October 1994
Status: Satisfied on 8 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 38 barrowgate road chiswick…
6 March 1986
Legal charge
Delivered: 25 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 38, barrowgate road, chiswick, london borough of hounslow…
25 November 1977
Charge of whole
Delivered: 2 December 1977
Status: Satisfied on 9 March 2013
Persons entitled: William Henry Davies
Description: 38, barrowgate road, chiswick W4 mx 275476.

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