ATRIUM PROPERTIES LIMITED

Profile ATRIUM PROPERTIES LIMITED

Actual on 01.03.2022
Company name
ATRIUM PROPERTIES LIMITED
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Company number
02475167
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 1990
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 03 January 2023 due by Monday, 16 January 2023

Last statement dated Monday, 03 January 2022

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HOMELEA 22 FRIDAY STREET, LOWER QUINTON, ENGLAND, STRATFORD-UPON-AVON, CV37 8SQ
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PSC and Officers ATRIUM PROPERTIES LIMITED

Officers

(as of 19.09.2020)

PICKEN, Allan William
Status: Active
Appointed on: Saturday, 30 April 2005
Correspondence address: Hovefields, Epwell, Banbury, Oxfordshire, OX15 6LF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Retired
Country of residence: England
PICKEN, Victoria Jane
Status: Active
Appointed on: Monday, 31 March 2003
Correspondence address: Hovefields, Epwell, Banbury, Oxfordshire, OX15 6LF
Role: Secretary
PICKEN, Linda Jane
Status: Not active
Appointed on: Sunday, 23 October 1994
Resigned on: Monday, 31 March 2003
Correspondence address: Hovefields, Epwell, Banbury, Oxfordshire, OX15 6LF
Nationality: British
Role: Secretary
Occupation: Company Director
PICKEN, Linda Jane
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Saturday, 30 April 2005
Correspondence address: Hovefields, Epwell, Banbury, Oxfordshire, OX15 6LF
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
PICKEN, Linda Jane
Status: Not active
Appointed on: Sunday, 23 October 1994
Resigned on: Sunday, 23 October 1994
Correspondence address: Hovefields, Epwell, Banbury, Oxfordshire, OX15 6LF
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: England
TODD, Ian David Edward
Status: Not active
Resigned on: Sunday, 23 October 1994
Correspondence address: 38 Oakenhayes Crescent, Minworth, Sutton Coldfield, West Midlands, B76 9RP
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: Great Britain
TODD, Margaret Ann
Status: Not active
Resigned on: Sunday, 23 October 1994
Correspondence address: 38 Oakenhayes Crescent, Minworth, Sutton Coldfield, West Midlands, B76 9RP
Role: Secretary
PICKEN, Allan William
Status: Not active
Resigned on: Tuesday, 01 April 2003
Correspondence address: Hovefields, Epwell, Banbury, Oxfordshire, OX15 6LF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Mr Allan William Picken
Status: Active
Notified on: Wednesday, 06 January 2021
Correspondence address: Homelea Stratford-Upon-Avon, England
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Linda Jane Picken
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Homelea Stratford-Upon-Avon, England
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Linda Jane Picken
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hovefields Banbury, England
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent