ATHENS REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4DE

Company number 05002942
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 5 ESTELLA HOUSE, ST ANNS ROAD, LONDON, W11 4DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of ATHENS REAL ESTATE LIMITED are www.athensrealestate.co.uk, and www.athens-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Athens Real Estate Limited is a Private Limited Company. The company registration number is 05002942. Athens Real Estate Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Athens Real Estate Limited is 5 Estella House St Anns Road London W11 4de. . FOLEY, John is a Secretary of the company. FOLEY, John is a Director of the company. NEGRI, Michalia is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FOLEY, John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FOLEY, John
Appointed Date: 23 December 2003
Director
FOLEY, John
Appointed Date: 24 December 2007
66 years old
Director
NEGRI, Michalia
Appointed Date: 23 December 2003
54 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
FOLEY, John
Resigned: 24 January 2004
Appointed Date: 23 December 2003
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Rst Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATHENS REAL ESTATE LIMITED Events

01 Mar 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
...
... and 24 more events
24 Dec 2003
New director appointed
24 Dec 2003
New director appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
23 Dec 2003
Incorporation

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