ATHENA ADVISERS LTD
LONDON ATHENA ADVISORS LTD ATHENA BUSINESS DEVELOPMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2JD

Company number 04648699
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 45 HOLMEAD ROAD, LONDON, SW6 2JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,500 . The most likely internet sites of ATHENA ADVISERS LTD are www.athenaadvisers.co.uk, and www.athena-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Athena Advisers Ltd is a Private Limited Company. The company registration number is 04648699. Athena Advisers Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of Athena Advisers Ltd is 45 Holmead Road London Sw6 2jd. . CAREL, Roman is a Director of the company. LEACH, Nicholas is a Director of the company. LETUVE, Camille Jacques Andre Pierre is a Director of the company. Secretary SARNA, Naresh Kumar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LEWIS & CO has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
CAREL, Roman
Appointed Date: 27 January 2003
49 years old
Director
LEACH, Nicholas
Appointed Date: 03 December 2003
53 years old
Director
LETUVE, Camille Jacques Andre Pierre
Appointed Date: 01 May 2012
44 years old

Resigned Directors

Secretary
SARNA, Naresh Kumar
Resigned: 03 December 2003
Appointed Date: 27 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2003
Appointed Date: 27 January 2003
Secretary
LEWIS & CO
Resigned: 28 October 2010
Appointed Date: 03 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Roman Carel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Leach
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Camille Letuve
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

ATHENA ADVISERS LTD Events

22 Mar 2017
Confirmation statement made on 28 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,500
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,500
24 Dec 2015
Company name changed athena advisors LTD\certificate issued on 24/12/15
  • RES15 ‐ Change company name resolution on 2015-06-19
...
... and 56 more events
20 Feb 2003
New director appointed
20 Feb 2003
New secretary appointed
30 Jan 2003
Director resigned
30 Jan 2003
Secretary resigned
27 Jan 2003
Incorporation

ATHENA ADVISERS LTD Charges

29 September 2015
Charge code 0464 8699 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
8 October 2010
Rent deposit deed
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: All interest creditied to and all monies from time to time…
8 October 2010
Rent deposit deed
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: All interest credited to and all monies from time to time…
22 July 2005
Rent security deposit deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: The Mary Street Estate Limited
Description: That rent deposit amounting to £5,223.00.

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