ATHINA INVESTMENTS LIMITED

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Company number 05022418
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, N7 7QP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of ATHINA INVESTMENTS LIMITED are www.athinainvestments.co.uk, and www.athina-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athina Investments Limited is a Private Limited Company. The company registration number is 05022418. Athina Investments Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Athina Investments Limited is 105 Seven Sisters Road London N7 7qp. The company`s financial liabilities are £19.45k. It is £10.3k against last year. The cash in hand is £2.1k. It is £-2.94k against last year. . MILAZZO, Kyriaki is a Secretary of the company. MILAZZO, Ciro is a Director of the company. MILAZZO, Kyriaki is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director TSANGARIDES, Marianna has been resigned. Director TSANGARIDES, Neofitos has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


athina investments Key Finiance

LIABILITIES £19.45k
+112%
CASH £2.1k
-59%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILAZZO, Kyriaki
Appointed Date: 02 February 2004

Director
MILAZZO, Ciro
Appointed Date: 30 October 2010
51 years old

Director
MILAZZO, Kyriaki
Appointed Date: 11 December 2007
50 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 February 2004
Appointed Date: 21 January 2004

Director
TSANGARIDES, Marianna
Resigned: 30 October 2010
Appointed Date: 20 November 2006
43 years old

Director
TSANGARIDES, Neofitos
Resigned: 20 November 2006
Appointed Date: 02 February 2004
48 years old

Nominee Director
BUYVIEW LTD
Resigned: 02 February 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mrs Kyriaki Milazzo
Notified on: 20 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ciro Milazzo
Notified on: 20 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHINA INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

...
... and 39 more events
03 Mar 2004
New secretary appointed
03 Mar 2004
New director appointed
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
21 Jan 2004
Incorporation

ATHINA INVESTMENTS LIMITED Charges

27 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2004
Legal mortgage
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 60 bruce grove tottenham london. With the…