ATHENAEUM SECRETARIES LIMITED
LONDON SWIFT SECRETARIES LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 03970737
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016. The most likely internet sites of ATHENAEUM SECRETARIES LIMITED are www.athenaeumsecretaries.co.uk, and www.athenaeum-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athenaeum Secretaries Limited is a Private Limited Company. The company registration number is 03970737. Athenaeum Secretaries Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Athenaeum Secretaries Limited is 25 Moorgate London Ec2r 6ay. . SAUNDERS, Deborah Ann is a Secretary of the company. COBB, David Martin is a Director of the company. HOTSON, Grant Thomas is a Director of the company. MEDICI, Noel is a Director of the company. STOPPS, Kevin Peter is a Director of the company. Secretary DREW, Stephen David has been resigned. Director ANTONIOU, Nicholas has been resigned. Director BOADLE, Jeremy Tristan has been resigned. Director DREW, Stephen David has been resigned. Director EVERETT, Geoffrey Oliver has been resigned. Director GODWIN, David Ross has been resigned. Director JACKMAN, Keith has been resigned. Director LEES, Sheridan Brooke has been resigned. Director PATSALIDES, Charalambos has been resigned. Director PESKETT, Simon John has been resigned. Director POMROY, Christopher Sherrard has been resigned. Director TALBOT, Jonathan Michael has been resigned. Director TITTENSOR, Hew Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Deborah Ann
Appointed Date: 27 September 2013
Director
COBB, David Martin
Appointed Date: 26 September 2013
61 years old
Director
HOTSON, Grant Thomas
Appointed Date: 18 October 2016
54 years old
Director
MEDICI, Noel
Appointed Date: 26 September 2013
63 years old
Director
STOPPS, Kevin Peter
Appointed Date: 26 September 2013
64 years old

Resigned Directors

Secretary
DREW, Stephen David
Resigned: 27 September 2013
Appointed Date: 12 April 2000
Director
ANTONIOU, Nicholas
Resigned: 03 June 2009
Appointed Date: 18 July 2001
65 years old
Director
BOADLE, Jeremy Tristan
Resigned: 31 October 2016
Appointed Date: 26 September 2013
69 years old
Director
DREW, Stephen David
Resigned: 27 September 2013
Appointed Date: 12 April 2000
58 years old
Director
EVERETT, Geoffrey Oliver
Resigned: 27 September 2013
Appointed Date: 23 November 2000
63 years old
Director
GODWIN, David Ross
Resigned: 27 September 2016
Appointed Date: 26 September 2013
61 years old
Director
JACKMAN, Keith
Resigned: 27 September 2013
Appointed Date: 01 November 2011
72 years old
Director
LEES, Sheridan Brooke
Resigned: 03 February 2016
Appointed Date: 26 September 2013
53 years old
Director
PATSALIDES, Charalambos
Resigned: 19 September 2011
Appointed Date: 18 July 2008
59 years old
Director
PESKETT, Simon John
Resigned: 27 September 2013
Appointed Date: 04 May 2006
61 years old
Director
POMROY, Christopher Sherrard
Resigned: 30 June 2003
Appointed Date: 12 April 2000
70 years old
Director
TALBOT, Jonathan Michael
Resigned: 19 November 2013
Appointed Date: 19 December 2008
56 years old
Director
TITTENSOR, Hew Victor
Resigned: 30 April 2007
Appointed Date: 30 June 2003
79 years old

Persons With Significant Control

Smith & Williamson Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATHENAEUM SECRETARIES LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 30 April 2016
01 Nov 2016
Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016
19 Oct 2016
Appointment of Grant Thomas Hotson as a director on 18 October 2016
28 Sep 2016
Termination of appointment of David Ross Godwin as a director on 27 September 2016
...
... and 68 more events
30 Jul 2001
New director appointed
14 May 2001
Return made up to 12/04/01; full list of members
07 Dec 2000
New director appointed
20 Jul 2000
Company name changed swift secretaries LIMITED\certificate issued on 21/07/00
12 Apr 2000
Incorporation

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