ATHENA PORTFOLIO LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1NT

Company number 09782470
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address FIRST FLOOR, 122 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Director's details changed for Mr Dimitrios Mavropoulos on 9 October 2015. The most likely internet sites of ATHENA PORTFOLIO LIMITED are www.athenaportfolio.co.uk, and www.athena-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athena Portfolio Limited is a Private Limited Company. The company registration number is 09782470. Athena Portfolio Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Athena Portfolio Limited is First Floor 122 Minories London Ec3n 1nt. . ANASTASIOU, Stelios is a Director of the company. MAVROPOULOS, Dimitrios is a Director of the company. NICOLAOU, Emilios is a Director of the company. Director KITTOS, David Constantine has been resigned. Director TSOUMOU, Martha Eleni has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
ANASTASIOU, Stelios
Appointed Date: 08 October 2015
69 years old
Director
MAVROPOULOS, Dimitrios
Appointed Date: 08 October 2015
55 years old
Director
NICOLAOU, Emilios
Appointed Date: 08 October 2015
54 years old

Resigned Directors

Director
KITTOS, David Constantine
Resigned: 08 October 2015
Appointed Date: 17 September 2015
62 years old
Director
TSOUMOU, Martha Eleni
Resigned: 08 October 2015
Appointed Date: 08 October 2015
47 years old

Persons With Significant Control

Mr Dimitrios Mavropoulos
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ATHENA PORTFOLIO LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
09 Oct 2015
Director's details changed for Mr Dimitrios Mavropoulos on 9 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015
Termination of appointment of Martha Eleni Tsoumou as a director on 8 October 2015
...
... and 1 more events
08 Oct 2015
Appointment of Mr. Stelios Anastasiou as a director on 8 October 2015
08 Oct 2015
Appointment of Mr. Martha Eleni Tsoumou as a director on 8 October 2015
08 Oct 2015
Appointment of Mr Dimitrios Mavropoulos as a director on 8 October 2015
08 Oct 2015
Termination of appointment of David Constantine Kittos as a director on 8 October 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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