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ATRIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atrium Limited. The company was founded 39 years ago and was given the registration number 01883857. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ATRIUM LIMITED
Company Number:01883857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Craven House, 16 Northumberland Avenue, London, WC2N 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Secretary04 November 1994Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director26 November 2009Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director22 June 1999Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director14 June 2019Active
11 The Deerings, Harpenden, AL5 2PF

Secretary-Active
11 The Deerings, Harpenden, AL5 2PF

Director-Active
Craven House, 16 Northumberland Avenue, London, WC2N 5AP

Director-Active
37 Martins Drive, Hertford, SG13 7TA

Director05 November 2002Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director01 July 2021Active
The Old Chapel, Berkeley Heath, Berkeley, GL13 9EW

Director22 June 1999Active
34 Raynham Street, Hertford, SG13 7DE

Director14 November 2003Active

People with Significant Control

Atrium Group Holdings Limited
Notified on:24 November 2023
Status:Active
Country of residence:England
Address:6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ulysse Xavier Mathias Dormoy
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Capital Tower, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type full.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-15Officers

Termination director company with name termination date.

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2023-01-31Accounts

Accounts with accounts type full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Change person director company with change date.

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2022-11-01Capital

Capital cancellation shares.

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2022-11-01Capital

Capital cancellation shares.

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2022-11-01Capital

Capital cancellation shares.

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2022-11-01Capital

Capital cancellation shares.

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2022-11-01Capital

Capital cancellation shares.

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2022-11-01Capital

Capital cancellation shares.

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2022-11-01Capital

Capital cancellation shares.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Officers

Change person secretary company with change date.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-03-08Capital

Capital allotment shares.

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