ST ATHENA GLOBAL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 10196536
Status Active
Incorporation Date 24 May 2016
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr John David Miles on 28 June 2016; Current accounting period shortened from 31 May 2017 to 31 December 2016; Resolutions RES13 ‐ To appoint new directors 28/06/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ST ATHENA GLOBAL HOLDINGS LIMITED are www.stathenaglobalholdings.co.uk, and www.st-athena-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Athena Global Holdings Limited is a Private Limited Company. The company registration number is 10196536. St Athena Global Holdings Limited has been working since 24 May 2016. The present status of the company is Active. The registered address of St Athena Global Holdings Limited is The Broadgate Tower Third Floor 20 Primrose Street London United Kingdom Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. CAMERON, Jonathan Ian Duncan is a Director of the company. HOOPER, Neil is a Director of the company. MILES, John David is a Director of the company. ROST, Michael is a Director of the company. WIECHKOSKE, Andrew is a Director of the company.


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 24 May 2016

Director
CAMERON, Jonathan Ian Duncan
Appointed Date: 28 June 2016
52 years old

Director
HOOPER, Neil
Appointed Date: 28 June 2016
57 years old

Director
MILES, John David
Appointed Date: 28 June 2016
57 years old

Director
ROST, Michael
Appointed Date: 24 May 2016
49 years old

Director
WIECHKOSKE, Andrew
Appointed Date: 24 May 2016
41 years old

ST ATHENA GLOBAL HOLDINGS LIMITED Events

13 Dec 2016
Director's details changed for Mr John David Miles on 28 June 2016
26 Jul 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
11 Jul 2016
Resolutions
  • RES13 ‐ To appoint new directors 28/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Jul 2016
Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016
01 Jul 2016
Director's details changed for Neil Hooper on 28 June 2016
...
... and 4 more events
29 Jun 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 100

27 Jun 2016
Memorandum and Articles of Association
27 Jun 2016
Resolutions
  • RES13 ‐ Approval of transactions listed 14/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

22 Jun 2016
Registration of charge 101965360001, created on 14 June 2016
24 May 2016
Incorporation
Statement of capital on 2016-05-24
  • GBP 2

ST ATHENA GLOBAL HOLDINGS LIMITED Charges

14 June 2016
Charge code 1019 6536 0001
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Bmo Harris Bank N.A. as Security Agent
Description: N/A…