ATRIUM LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5AP

Company number 01883857
Status Active
Incorporation Date 7 February 1985
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 25,000 . The most likely internet sites of ATRIUM LIMITED are www.atrium.co.uk, and www.atrium.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atrium Limited is a Private Limited Company. The company registration number is 01883857. Atrium Limited has been working since 07 February 1985. The present status of the company is Active. The registered address of Atrium Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . DORMOY, Ulysse Xavier Mathias is a Secretary of the company. DORMOY, Helen Mary is a Director of the company. DORMOY, Patrick Bernard Christian is a Director of the company. DORMOY, Ulysse Xavier Mathias is a Director of the company. Secretary DORMOY, Florence Henriette Rolande has been resigned. Director DORMOY, Florence Henriette Rolande has been resigned. Director DREW, Richard Arthur has been resigned. Director FIRTH-BERNARD, Simon has been resigned. Director SMITH, Darren Anthony has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DORMOY, Ulysse Xavier Mathias
Appointed Date: 04 November 1994
Director
DORMOY, Helen Mary
Appointed Date: 26 November 2009
55 years old
Director
DORMOY, Patrick Bernard Christian

79 years old
Director
DORMOY, Ulysse Xavier Mathias
Appointed Date: 22 June 1999
55 years old

Resigned Directors

Secretary
DORMOY, Florence Henriette Rolande
Resigned: 04 November 1994
Director
DORMOY, Florence Henriette Rolande
Resigned: 04 November 1994
77 years old
Director
DREW, Richard Arthur
Resigned: 07 July 2003
Appointed Date: 05 November 2002
60 years old
Director
FIRTH-BERNARD, Simon
Resigned: 24 September 2003
Appointed Date: 22 June 1999
67 years old
Director
SMITH, Darren Anthony
Resigned: 28 February 2005
Appointed Date: 14 November 2003
59 years old

Persons With Significant Control

Ulysse Xavier Mathias Dormoy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATRIUM LIMITED Events

16 Jan 2017
Confirmation statement made on 6 November 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 25,000
12 Oct 2015
Full accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 25,000
...
... and 89 more events
01 Dec 1987
Full accounts made up to 31 March 1987
01 Dec 1987
Full accounts made up to 31 March 1986
12 May 1987
Return made up to 31/12/86; full list of members
07 Feb 1985
Incorporation
07 Feb 1985
Certificate of incorporation

ATRIUM LIMITED Charges

26 June 2013
Charge code 0188 3857 0008
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Commercial premises at 22 26 and 28 leonard street london…
28 February 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2005
Floating charge
Delivered: 15 June 2005
Status: Satisfied on 3 December 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 June 2005
Fixed charge on purchased debts which fail to vest
Delivered: 15 June 2005
Status: Satisfied on 3 December 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 June 2003
Legal mortgage
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: Unit c the sunbeam centre sunbeam road park royal london…
28 October 2002
Mortgage debenture
Delivered: 30 October 2002
Status: Satisfied on 31 March 2007
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
22 February 1999
Legal charge
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: 4 chase road london SW10 together with all plant machinery…
19 April 1985
Charge over credit balance
Delivered: 7 May 1985
Status: Satisfied on 15 May 2002
Persons entitled: Coutts & Company Bankers.
Description: Charge over all monies from time to time on deposit with…

Similar Companies

ATRIUM LEISURE LIMITED ATRIUM LIFESTYLE CHOICES LIMITED ATRIUM LOFTS LTD ATRIUM MANAGEMENT LIMITED ATRIUM MANAGEMENT SOLUTIONS LIMITED ATRIUM MANAGEMENT SYSTEMS LTD. ATRIUM MS INTERNATIONAL LIMITED