PALLAS ATHENE (PUBLISHERS) LIMITED
LONDON

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Company number 04093796
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address STUDIO 11B ARCHWAY STUDIOS BICKERTON HOUSE, 25-27 BICKERTON ROAD, LONDON, N19 5JT
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 6,000 . The most likely internet sites of PALLAS ATHENE (PUBLISHERS) LIMITED are www.pallasathenepublishers.co.uk, and www.pallas-athene-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Pallas Athene Publishers Limited is a Private Limited Company. The company registration number is 04093796. Pallas Athene Publishers Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Pallas Athene Publishers Limited is Studio 11b Archway Studios Bickerton House 25 27 Bickerton Road London N19 5jt. . FYJIS-WALKER, Alexander Harold is a Secretary of the company. FYJIS WALKER, Alexander Harold is a Director of the company. Secretary BAIRD, Jonathan William Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WATLINGTON SECURITIES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
FYJIS-WALKER, Alexander Harold
Appointed Date: 01 September 2010
Director
FYJIS WALKER, Alexander Harold
Appointed Date: 20 October 2000
64 years old

Resigned Directors

Secretary
BAIRD, Jonathan William Andrew
Resigned: 17 May 2001
Appointed Date: 20 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Secretary
WATLINGTON SECURITIES LIMITED
Resigned: 27 September 2010
Appointed Date: 17 May 2001

Persons With Significant Control

Mr Alexander Harold Fyjis-Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PALLAS ATHENE (PUBLISHERS) LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 6,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Dec 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 6,000
...
... and 44 more events
07 Jun 2001
Nc inc already adjusted 17/05/01
07 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2001
Registered office changed on 07/06/01 from: 59 linden gardens, london, W2 4HJ
20 Oct 2000
Secretary resigned
20 Oct 2000
Incorporation

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