Back to search

Atrium 100 Properties Limited

04502487

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 02/08/2002

Previously known as

St James'S Street Properties Limited · until 01/08/2005
Lw Properties Limited · until 02/12/2002
2187th Single Member Shelf Investment Company Limited · until 25/09/2002

Compliance

Last accounts

13/09/2025

audit exemption subsidiary

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Raymond Gerrard Cahill

secretary · Since 24/12/2020

Ms Joana Lidia Edwards

director · Since 12/06/2025

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 55

Also on 12 other boards

Nicholas David Mills

director · Since 12/06/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Raymond Gerrard Cahill

secretary · Since 24/12/2020

Joana Lidia Edwards

director · Since 12/06/2025

Portuguese · United Kingdom · Age 55

Nicholas David Mills

director · Since 12/06/2025

British · United Kingdom · Age 52

Former

Sisec Limited

corporate nominee secretary · Resigned 26/09/2002

Loviting Limited

corporate nominee director · Resigned 26/09/2002

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 26/09/2002

Broomfield Secretarial Services Limited

corporate secretary · Resigned 29/07/2005

Aidan Stuart Barclay

director · Resigned 29/07/2005

Howard Myles Barclay

director · Resigned 29/07/2005

Philip Leslie Peters

director · Resigned 29/07/2005

Michael Seal

director · Resigned 29/07/2005

Antony John Tufnell Parson

director · Resigned 29/07/2005

Simon Joseph Smith

secretary · Resigned 29/09/2006

Peter Andrew Russell

director · Resigned 18/12/2017

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Rosalyn Sharon Schofield

director · Resigned 24/12/2020

Andrew Arthur Smith

director · Resigned 13/06/2025

Raymond Gerrard Cahill

director · Resigned 22/07/2025

Persons with Significant Control

A.B.F. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00313307 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Weston Centre
2026-08-10

WESTON CENTRE

post townLondon
2026-08-10

LONDON

sic codes82990
2026-08-10

68100,68201,68320

officer appointedCAHILL, Raymond Gerrard
2026-08-10
officer appointedEDWARDS, Joana Lidia
2026-08-10
officer appointedMILLS, Nicholas David
2026-08-10