ATHENA PROPERTIES LIMITED

Hellopages » Greater London » Hackney » N16 7NY

Company number 03426656
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address 88 STOKE NEWINGTON HIGH STREET, LONDON, N16 7NY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of ATHENA PROPERTIES LIMITED are www.athenaproperties.co.uk, and www.athena-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Athena Properties Limited is a Private Limited Company. The company registration number is 03426656. Athena Properties Limited has been working since 29 August 1997. The present status of the company is Active. The registered address of Athena Properties Limited is 88 Stoke Newington High Street London N16 7ny. The company`s financial liabilities are £240.03k. It is £-8.03k against last year. The cash in hand is £0.51k. It is £0.45k against last year. And the total assets are £1.82k, which is £0.71k against last year. PANAYIOTOU, Antonios is a Secretary of the company. ANTONI, Andreas is a Director of the company. PANAYIOTOU, Antonios is a Director of the company. PANAYIOTOU, George is a Director of the company. PANAYIOTOU, Pierakis is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


athena properties Key Finiance

LIABILITIES £240.03k
-4%
CASH £0.51k
+745%
TOTAL ASSETS £1.82k
+63%
All Financial Figures

Current Directors

Secretary
PANAYIOTOU, Antonios
Appointed Date: 29 August 1997

Director
ANTONI, Andreas
Appointed Date: 29 August 1997
68 years old

Director
PANAYIOTOU, Antonios
Appointed Date: 29 August 1997
67 years old

Director
PANAYIOTOU, George
Appointed Date: 15 March 2001
65 years old

Director
PANAYIOTOU, Pierakis
Appointed Date: 15 March 2001
62 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 29 August 1997
Appointed Date: 29 August 1997

Director
ACE REGISTRARS LIMITED
Resigned: 29 August 1997
Appointed Date: 29 August 1997

Persons With Significant Control

Mr Antonios Panayiotou
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ATHENA PROPERTIES LIMITED Events

26 Apr 2017
Confirmation statement made on 26 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 August 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000

19 Oct 2015
Total exemption small company accounts made up to 31 August 2015
12 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000

...
... and 45 more events
19 Sep 1997
New secretary appointed;new director appointed
19 Sep 1997
Registered office changed on 19/09/97 from: 34 hendon lane finchley london N3 1TT
19 Sep 1997
Secretary resigned
19 Sep 1997
Director resigned
29 Aug 1997
Incorporation

ATHENA PROPERTIES LIMITED Charges

22 July 2013
Charge code 0342 6656 0004
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Notification of addition to or amendment of charge…
5 February 2001
Legal charge
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Bank of Cyprus
Description: The property at 83 maury road london N16 together with all…
2 February 2001
Debenture being a fixed and floating charge
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 1998
Legal charge
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: 31 jenner road london together with all buildings and…