ATRIUM 100 STORES HOLDINGS LIMITED
LONDON LITTLEWOODS STORES HOLDINGS LIMITED LITTLEWOODS STORES LIMITED LITTLEWOODS6 LIMITED

Hellopages » Greater London » Westminster » W1K 4QY

Company number 04660969
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100,000,000 ; Auditor's resignation. The most likely internet sites of ATRIUM 100 STORES HOLDINGS LIMITED are www.atrium100storesholdings.co.uk, and www.atrium-100-stores-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Atrium 100 Stores Holdings Limited is a Private Limited Company. The company registration number is 04660969. Atrium 100 Stores Holdings Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Atrium 100 Stores Holdings 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 LITTLEWOODS SECRETARIAL SERVICES LTD has been resigned. Director LITTLEWOODS COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


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
LITTLEWOODS SECRETARIAL SERVICES LTD
Resigned: 29 July 2005
Appointed Date: 10 February 2003
Director
LITTLEWOODS COMPANY DIRECTOR LIMITED
Resigned: 29 July 2005
Appointed Date: 10 February 2003

Persons With Significant Control

A.B.F. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATRIUM 100 STORES HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100,000,000
14 Jan 2016
Auditor's resignation
29 Dec 2015
Full accounts made up to 12 September 2015
29 Dec 2015
Auditor's resignation
...
... and 56 more events
01 May 2003
Particulars of mortgage/charge
30 Apr 2003
Resolutions
  • RES13 ‐ Deed of accession 15/04/03
26 Apr 2003
Declaration of assistance for shares acquisition
19 Feb 2003
Company name changed LITTLEWOODS6 LIMITED\certificate issued on 19/02/03
10 Feb 2003
Incorporation

ATRIUM 100 STORES HOLDINGS LIMITED Charges

1 March 2004
Debenture
Delivered: 6 March 2004
Status: Satisfied on 19 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Deed of accession to a composite guarantee and debenture dated 4TH october 2003 and
Delivered: 1 May 2003
Status: Satisfied on 19 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: L/H land on the west side of and forming part of dee mill…

Similar Companies

ATRIUM 10 LIMITED ATRIUM 100 PROPERTIES LIMITED ATRIUM 100 STORES LIMITED ATRIUM 2 LIMITED ATRIUM 3 LIMITED ATRIUM 4 LIMITED ATRIUM 5 LIMITED