Atrium 100 Stores Limited

Active05007953 Private limited company
Incorporated
7 January 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
Also at Atrium 100 Stores Holdings Limited, Primark Operations Limited, Abf Investments (No.2) Limited · more companies
Portuguese
Born October 1970 (56)
Director · Appointed 12 June 2025
Also at Atrium 100 Stores Holdings Limited, Abf PM Limited, A.B.F. Properties Limited · more companies
British
Born November 1973
Cahill, Raymond Gerrard
Secretary · Appointed 24 December 2020
Officer history (9 former)
22 July 2025
Resigned Cahill, Raymond Gerrard as Director
13 June 2025
Resigned Smith, Andrew Arthur as Director
12 June 2025
Appointed Mills, Nicholas David as Director
12 June 2025
Appointed Edwards, Joana Lidia as Director
24 December 2020
Appointed Cahill, Raymond Gerrard as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
23 December 2020
Appointed Cahill, Raymond Gerrard as Director
18 December 2017
Resigned Russell, Peter Andrew as Director
18 December 2017
Appointed Smith, Andrew Arthur as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
14 July 2006
Appointed Smith, Simon Joseph as Secretary
23 March 2006
Resigned Mcgowan, Paul Patrick as Director
28 September 2005
Appointed Mcgowan, Paul Patrick as Director
29 July 2005
Appointed Schofield, Rosalyn Sharon as Secretary
29 July 2005
Appointed Russell, Peter Andrew as Director
29 July 2005
Appointed Schofield, Rosalyn Sharon as Director
29 July 2005
Resigned Littlewoods Secretarial Services Ltd as Corporate Secretary
29 July 2005
Resigned Littlewoods Company Director Limited as Corporate Director
7 January 2004
Appointed Littlewoods Secretarial Services Ltd as Corporate Secretary
7 January 2004
Appointed Littlewoods Company Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04660969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Other filing
11 April 2026Other filing
11 April 2026Accounts filing
11 April 2026Audit exemption subsidiary accounts13 September 2025
13 January 2026Confirmation statement with no updates7 January 2026
Show all recent filings

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