ATHENA BUILDING COMPANY LTD
HARROW

Hellopages » Greater London » Harrow » HA1 2EY

Company number 04377538
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of ATHENA BUILDING COMPANY LTD are www.athenabuildingcompany.co.uk, and www.athena-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Athena Building Company Ltd is a Private Limited Company. The company registration number is 04377538. Athena Building Company Ltd has been working since 20 February 2002. The present status of the company is Active. The registered address of Athena Building Company Ltd is 7 St John S Road Harrow Middlesex Ha1 2ey. . GLINWOOD, Keith Thomas is a Secretary of the company. YIANNAKIS, Christos is a Director of the company. Secretary HELMIS, Helen has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director HELMIS, Helen has been resigned. Director MALGARINOS, Constantinos has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLINWOOD, Keith Thomas
Appointed Date: 09 August 2003
Director
YIANNAKIS, Christos
Appointed Date: 08 August 2003
74 years old

Resigned Directors

Secretary
HELMIS, Helen
Resigned: 08 August 2003
Appointed Date: 04 April 2002
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 04 April 2002
Appointed Date: 20 February 2002
Director
HELMIS, Helen
Resigned: 08 August 2003
Appointed Date: 04 April 2002
87 years old
Director
MALGARINOS, Constantinos
Resigned: 08 August 2003
Appointed Date: 04 April 2002
87 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 04 April 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Christos Yiannakis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ATHENA BUILDING COMPANY LTD Events

26 Apr 2017
Confirmation statement made on 20 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 50 more events
11 Apr 2002
New director appointed
11 Apr 2002
Registered office changed on 11/04/02 from: 376 euston road london NW1 3BL
11 Apr 2002
Secretary resigned
11 Apr 2002
Director resigned
20 Feb 2002
Incorporation

ATHENA BUILDING COMPANY LTD Charges

23 April 2004
Debenture
Delivered: 4 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Legal charge of licensed premises
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 107 ixbridge road london, the benefit of all justices…
30 August 2002
Mortgage debenture
Delivered: 3 September 2002
Status: Satisfied on 25 August 2004
Persons entitled: Forbes Campbell (International) Limited
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Satisfied on 29 April 2004
Persons entitled: Forbes Campbell (International) PLC
Description: F/Hold property known as 107 uxbridge rd,london W12 8NL;…

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