ATHENA BRANDS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 09900313
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mr Clive Nicholas Reid on 20 January 2017; Registration of charge 099003130001, created on 16 September 2016. The most likely internet sites of ATHENA BRANDS LIMITED are www.athenabrands.co.uk, and www.athena-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athena Brands Limited is a Private Limited Company. The company registration number is 09900313. Athena Brands Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Athena Brands Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . COWAN, Laurence Murray is a Director of the company. REID, Clive Nicholas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COWAN, Laurence Murray
Appointed Date: 03 December 2015
74 years old
Director
REID, Clive Nicholas
Appointed Date: 03 December 2015
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 December 2015
Appointed Date: 03 December 2015
94 years old

Persons With Significant Control

Alfred Franks & Bartlett Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHENA BRANDS LIMITED Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Jan 2017
Director's details changed for Mr Clive Nicholas Reid on 20 January 2017
19 Sep 2016
Registration of charge 099003130001, created on 16 September 2016
14 Mar 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 70
...
... and 0 more events
21 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 70
21 Dec 2015
Appointment of Mr Clive Reid as a director on 3 December 2015
21 Dec 2015
Appointment of Mr Laurence Murray Cowan as a director on 3 December 2015
04 Dec 2015
Termination of appointment of Barbara Kahan as a director on 3 December 2015
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 1

ATHENA BRANDS LIMITED Charges

16 September 2016
Charge code 0990 0313 0001
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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