ATHENBOURNE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 01625851
Status Active
Incorporation Date 31 March 1982
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 7 ; Registered office address changed from 94 Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 16 February 2016. The most likely internet sites of ATHENBOURNE LIMITED are www.athenbourne.co.uk, and www.athenbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Athenbourne Limited is a Private Limited Company. The company registration number is 01625851. Athenbourne Limited has been working since 31 March 1982. The present status of the company is Active. The registered address of Athenbourne Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. ARBUCKLE, Paul is a Director of the company. ASHLEY-SMITH, Jean Patricia is a Director of the company. BOWDEN, Aisling is a Director of the company. BOWDEN, Owen David is a Director of the company. DOUGLAS, Ayse is a Director of the company. ISLAM, Syed Nazrul is a Director of the company. QUINN, Amy is a Director of the company. Secretary PATTEN, Catherine has been resigned. Secretary PERRY, Denise has been resigned. Secretary QUINN, Amy has been resigned. Secretary ACORN ESTATE MANAGEMENT has been resigned. Director BALLACK, Lorraine Emilia has been resigned. Director BENSON, Paul has been resigned. Director CHARLES, Vanessa has been resigned. Director CHRISTOFI, Olga has been resigned. Director DEAN, Brian has been resigned. Director HARRIS, Kevin has been resigned. Director HILL, Kenneth has been resigned. Director ISLAM, Syed Nazrul has been resigned. Director LEITH, Christopher John has been resigned. Director LYDON, Malcolm Paul has been resigned. Director PATTEN, Catherine has been resigned. Director QUINN, Brian has been resigned. Director SIBBETT, Sarah Jane has been resigned. Director SOLLY, Anthony has been resigned. Director STERLING, Gerald Matthew has been resigned. Director TAYLOR KING, Stephanie has been resigned. Director WATKINS, Herbert has been resigned. Director YIAKOUP, Errpl has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 January 2016
Director
ARBUCKLE, Paul
Appointed Date: 15 March 2004
57 years old
Director
ASHLEY-SMITH, Jean Patricia
Appointed Date: 04 April 2009
74 years old
Director
BOWDEN, Aisling
Appointed Date: 17 August 2015
45 years old
Director
BOWDEN, Owen David
Appointed Date: 17 August 2015
43 years old
Director
DOUGLAS, Ayse
Appointed Date: 09 May 2014
43 years old
Director
ISLAM, Syed Nazrul
Appointed Date: 16 March 2009
66 years old
Director
QUINN, Amy
Appointed Date: 12 July 1996
68 years old

Resigned Directors

Secretary
PATTEN, Catherine
Resigned: 12 July 1996
Appointed Date: 31 July 1992
Secretary
PERRY, Denise
Resigned: 31 July 1992
Secretary
QUINN, Amy
Resigned: 02 September 2005
Appointed Date: 12 July 1996
Secretary
ACORN ESTATE MANAGEMENT
Resigned: 11 December 2015
Appointed Date: 02 September 2005
Director
BALLACK, Lorraine Emilia
Resigned: 14 February 2000
Appointed Date: 30 September 1992
61 years old
Director
BENSON, Paul
Resigned: 05 April 2007
Appointed Date: 05 October 2005
73 years old
Director
CHARLES, Vanessa
Resigned: 12 March 2008
Appointed Date: 02 September 2005
45 years old
Director
CHRISTOFI, Olga
Resigned: 30 January 2003
Appointed Date: 01 January 1993
64 years old
Director
DEAN, Brian
Resigned: 23 March 2007
87 years old
Director
HARRIS, Kevin
Resigned: 12 July 1996
57 years old
Director
HILL, Kenneth
Resigned: 31 July 1992
70 years old
Director
ISLAM, Syed Nazrul
Resigned: 28 June 2005
Appointed Date: 08 October 2002
66 years old
Director
LEITH, Christopher John
Resigned: 17 October 2014
Appointed Date: 30 January 2003
83 years old
Director
LYDON, Malcolm Paul
Resigned: 02 September 2005
Appointed Date: 15 December 2000
52 years old
Director
PATTEN, Catherine
Resigned: 12 July 1996
57 years old
Director
QUINN, Brian
Resigned: 30 November 1995
66 years old
Director
SIBBETT, Sarah Jane
Resigned: 31 July 2001
Appointed Date: 12 July 1996
56 years old
Director
SOLLY, Anthony
Resigned: 14 January 2000
Appointed Date: 01 May 1990
63 years old
Director
STERLING, Gerald Matthew
Resigned: 30 January 2003
Appointed Date: 31 March 2000
47 years old
Director
TAYLOR KING, Stephanie
Resigned: 01 May 2003
Appointed Date: 14 January 2000
54 years old
Director
WATKINS, Herbert
Resigned: 05 October 2005
84 years old
Director
YIAKOUP, Errpl
Resigned: 01 October 2002
Appointed Date: 14 February 2000
54 years old

ATHENBOURNE LIMITED Events

01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
13 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 7
16 Feb 2016
Registered office address changed from 94 Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 16 February 2016
06 Jan 2016
Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 January 2016
11 Dec 2015
Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to 94 Park Lane Croydon CR0 1JB on 11 December 2015
...
... and 124 more events
04 Feb 1987
Return made up to 10/06/85; full list of members
04 Feb 1987
Return made up to 10/06/85; full list of members
04 Feb 1987
Return made up to 10/11/83; full list of members
04 Feb 1987
Return made up to 10/11/83; full list of members
07 Jan 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

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