ATRIUM 100 PROPERTIES LIMITED
LONDON ST JAMES'S STREET PROPERTIES LIMITED LW PROPERTIES LIMITED 2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Westminster » W1K 4QY

Company number 04502487
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Auditor's resignation; Full accounts made up to 12 September 2015. The most likely internet sites of ATRIUM 100 PROPERTIES LIMITED are www.atrium100properties.co.uk, and www.atrium-100-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Atrium 100 Properties Limited is a Private Limited Company. The company registration number is 04502487. Atrium 100 Properties Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Atrium 100 Properties Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. RUSSELL, Peter Andrew is a Director of the company. SCHOFIELD, Rosalyn Sharon is a Director of the company. Secretary SMITH, Simon Joseph has been resigned. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BARCLAY, Aidan Stuart has been resigned. Director BARCLAY, Howard Myles has been resigned. Director PARSON, Antony John Tufnell has been resigned. Director PETERS, Philip Leslie has been resigned. Director SEAL, Michael has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 29 July 2005
Director
RUSSELL, Peter Andrew
Appointed Date: 29 July 2005
68 years old
Director
SCHOFIELD, Rosalyn Sharon
Appointed Date: 29 July 2005
69 years old

Resigned Directors

Secretary
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 14 July 2006
Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 29 July 2005
Appointed Date: 26 September 2002
Nominee Secretary
SISEC LIMITED
Resigned: 26 September 2002
Appointed Date: 02 August 2002
Director
BARCLAY, Aidan Stuart
Resigned: 29 July 2005
Appointed Date: 26 September 2002
69 years old
Director
BARCLAY, Howard Myles
Resigned: 29 July 2005
Appointed Date: 26 September 2002
65 years old
Director
PARSON, Antony John Tufnell
Resigned: 29 July 2005
Appointed Date: 10 March 2003
75 years old
Director
PETERS, Philip Leslie
Resigned: 29 July 2005
Appointed Date: 26 September 2002
68 years old
Director
SEAL, Michael
Resigned: 29 July 2005
Appointed Date: 26 September 2002
77 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 26 September 2002
Appointed Date: 02 August 2002
Nominee Director
LOVITING LIMITED
Resigned: 26 September 2002
Appointed Date: 02 August 2002

ATRIUM 100 PROPERTIES LIMITED Events

17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
14 Jan 2016
Auditor's resignation
29 Dec 2015
Full accounts made up to 12 September 2015
29 Dec 2015
Auditor's resignation
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 86 more events
07 Oct 2002
Registered office changed on 07/10/02 from: 21 holborn viaduct london EC1A 2DY
07 Oct 2002
Accounting reference date shortened from 31/08/03 to 30/04/03
07 Oct 2002
New director appointed
25 Sep 2002
Company name changed 2187TH single member shelf inves tment company LIMITED\certificate issued on 25/09/02
02 Aug 2002
Incorporation

ATRIUM 100 PROPERTIES LIMITED Charges

25 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 19 September 2005
Persons entitled: Bradford & Bingley PLC
Description: 2/5 (inc) guildhall square carmarthen t/no WA867566; 51…
25 March 2003
A mortgage
Delivered: 4 April 2003
Status: Satisfied on 19 September 2005
Persons entitled: Bradford & Bingley
Description: All that piece or parcel of ground fronting victoria square…
20 March 2003
A standard security which was presented for registration in scotland on 9TH april 2003 and
Delivered: 26 April 2003
Status: Satisfied on 19 September 2005
Persons entitled: Bradford & Bingley PLC
Description: That piece of ground in the burgh of paisley and county of…
20 March 2003
A standard security which was presented for registration in scotland on 9TH april 2003 and
Delivered: 26 April 2003
Status: Satisfied on 19 September 2005
Persons entitled: Bradford & Bingley PLC
Description: 56-68 argyle street 12-28 queen street and 19-51 miller…
20 March 2003
A standard security which was presented for registration in scotland on 9TH april 2003 and
Delivered: 26 April 2003
Status: Satisfied on 19 September 2005
Persons entitled: Bradford & Bingley PLC
Description: 127 high street dunfermline t/no FFE43509.
20 March 2003
A standard security which was presented for registration in scotland on 9TH april 2003 and
Delivered: 26 April 2003
Status: Satisfied on 19 September 2005
Persons entitled: Bradford & Bingley PLC
Description: All and whole the subjects k/a and forming the ground…
20 March 2003
A standard security which was presented for registration in scotland on 9TH april 2003 and
Delivered: 26 April 2003
Status: Satisfied on 19 September 2005
Persons entitled: Bradford & Bingley PLC
Description: 127-139 and 141-147 high street in the burgh parish and…
20 March 2003
A rental assignation which was presented for registration in scotland on 09TH april 2003 and
Delivered: 10 April 2003
Status: Satisfied on 19 September 2005
Persons entitled: Bradford & Bingley PLC
Description: Assignation of rent due under the following leases: lease…

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