Atrium 100 Properties Limited in 10 Grosvenor Street LONDON - W1K 4QY

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Atrium 100 Properties Limited LONDON

Atrium 100 Properties started in year 2002 as Private Limited Company with registration number 04502487. The Atrium 100 Properties company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since 1st August 2005 Atrium 100 Properties Limited is no longer carrying the name St James's Street Properties.

At the moment there are 2 directors in the the firm, namely Raymond C. and Andrew S.. In addition one secretary - Raymond C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atrium 100 Properties Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04502487
Date of Incorporation	Fri, 2nd Aug 2002
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	15th September
Company age	22 years old
Account next due date	Sat, 15th Jun 2024 (49 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Raymond C.

Position: Secretary

Appointed: 24 December 2020

Raymond C.

Position: Director

Appointed: 23 December 2020

Andrew S.

Position: Director

Appointed: 18 December 2017

Simon S.

Position: Secretary

Appointed: 14 July 2006

Resigned: 29 September 2006

Peter R.

Position: Director

Appointed: 29 July 2005

Resigned: 18 December 2017

Rosalyn S.

Position: Director

Appointed: 29 July 2005

Resigned: 24 December 2020

Rosalyn S.

Position: Secretary

Appointed: 29 July 2005

Resigned: 24 December 2020

Antony P.

Position: Director

Appointed: 10 March 2003

Resigned: 29 July 2005

Philip P.

Position: Director

Appointed: 26 September 2002

Resigned: 29 July 2005

Michael S.

Position: Director

Appointed: 26 September 2002

Resigned: 29 July 2005

Aidan B.

Position: Director

Appointed: 26 September 2002

Resigned: 29 July 2005

Howard B.

Position: Director

Appointed: 26 September 2002

Resigned: 29 July 2005

Broomfield Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 September 2002

Resigned: 29 July 2005

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2002

Resigned: 26 September 2002

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 August 2002

Resigned: 26 September 2002

Loviting Limited

Position: Corporate Nominee Director

Appointed: 02 August 2002

Resigned: 26 September 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is A.b.f. Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

A.B.F. Holdings Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00313307
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

St James's Street Properties	August 1, 2005
Lw Properties	December 2, 2002
2187th Single Member Shelf Investment Company	September 25, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 14th, April 2023	accounts	Free Download (248 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 14th, April 2023	accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts for the year ending on 17th September 2022 filed on: 14th, April 2023	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 18th September 2021 filed on: 24th, June 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 12th September 2020 filed on: 10th, June 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 14th September 2019 filed on: 16th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 15th September 2018 filed on: 24th, June 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 16th September 2017 filed on: 14th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 17th September 2016 filed on: 17th, June 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2016 filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th June 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 12th September 2015 filed on: 29th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2015 filed on: 4th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 13th September 2014 filed on: 17th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2014 filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th August 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 14th September 2013 filed on: 31st, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2013 filed on: 5th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th August 2013: 1.00 GBP	capital
AA	Full accounts for the period ending 15th September 2012 filed on: 22nd, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2012 filed on: 16th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 17th September 2011 filed on: 17th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2011 filed on: 4th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 18th September 2010 filed on: 28th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2010 filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 12th September 2009 filed on: 2nd, March 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 10th August 2009 with complete member list filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 13th September 2008 filed on: 14th, July 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 6th August 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 15th September 2007 filed on: 4th, March 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 16th September 2006 filed on: 20th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 16th September 2006 filed on: 20th, July 2007	accounts	Free Download (16 pages)
225	Accounting reference date extended from 27/08/06 to 15/09/06 filed on: 24th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 27/08/06 to 15/09/06 filed on: 24th, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 16th August 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th August 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 27th August 2005 filed on: 18th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 27th August 2005 filed on: 18th, July 2006	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 15/09/06 to 27/08/05 filed on: 16th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/09/06 to 27/08/05 filed on: 16th, December 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2005 filed on: 24th, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 24th, August 2005	accounts	Free Download (19 pages)
363a	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/06 to 15/09/06 filed on: 10th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 15/09/06 filed on: 10th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2004 filed on: 9th, March 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 9th, March 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 9th August 2004 with complete member list filed on: 9th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th August 2004 with complete member list filed on: 9th, August 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/08/04	annual return
AA	Full accounts for the period ending 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 12th August 2003 with complete member list filed on: 12th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th August 2003 with complete member list filed on: 12th, August 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/03 to 30/04/03 filed on: 7th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/04/03 filed on: 7th, October 2002	accounts	Free Download (1 page)

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