ATRIUM GROUP SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATRIUM GROUP SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATRIUM GROUP SERVICES LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: 06022662. The accounts status is FULL and accounts are next due on 30/09/2024.
ATRIUM GROUP SERVICES LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: 06022662. The accounts status is FULL and accounts are next due on 30/09/2024.
ATRIUM GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 20
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-03-31 | CURRENT | ||
| KIRSTY HELEN STEWARD | Aug 1977 | British | Director | 2019-10-23 | CURRENT |
| MR JAMES ROBERT FRANCIS LEE | Aug 1962 | British | Director | 2013-02-06 | CURRENT |
| JAMES MALCOLM COX | Jul 1979 | British | Director | 2023-07-01 | CURRENT |
| MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2014-07-01 UNTIL 2019-11-04 | RESIGNED |
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2008-01-23 UNTIL 2013-02-06 | RESIGNED |
| STEVEN JAMES COOK | Jul 1964 | British | Director | 2006-12-07 UNTIL 2014-07-01 | RESIGNED |
| SIMON PETER CURTIS | Jun 1970 | British | Director | 2006-12-07 UNTIL 2007-09-30 | RESIGNED |
| MR NICHOLAS CARL MARSH | Aug 1955 | British | Director | 2006-12-07 UNTIL 2013-12-31 | RESIGNED |
| MR RICHARD DE WINTON WILKIN HARRIES | Feb 1965 | British | Director | 2014-01-01 UNTIL 2023-06-30 | RESIGNED |
| MARLA BALICAO | Secretary | 2012-06-29 UNTIL 2014-04-07 | RESIGNED | ||
| MRS MARTHA BLANCHE WAYMARK BRUCE | Dec 1965 | British | Secretary | 2006-12-07 UNTIL 2012-06-29 | RESIGNED |
| MRS MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2014-04-07 UNTIL 2024-03-31 | RESIGNED | ||
| SLC REGISTRARS LIMITED | Corporate Secretary | 2006-12-07 UNTIL 2006-12-07 | RESIGNED | ||
| SLC CORPORATE SERVICES LIMITED | Corporate Director | 2006-12-07 UNTIL 2006-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atrium Underwriting Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |