IQSA (ATHENA) LIMITED
LONDON VEROGROUP (ATHENA) LIMITED

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Company number 10037481
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 7TH FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG
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 twelve events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU; Register inspection address has been changed to 55 Baker Street London W1U 7EU. The most likely internet sites of IQSA (ATHENA) LIMITED are www.iqsaathena.co.uk, and www.iqsa-athena.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Iqsa Athena Limited is a Private Limited Company. The company registration number is 10037481. Iqsa Athena Limited has been working since 02 March 2016. The present status of the company is Active. The registered address of Iqsa Athena Limited is 7th Floor Cottons Centre Cottons Lane London United Kingdom Se1 2qg. . BLAZIC, Iliya William is a Director of the company. LEUNG, Stephen Sui Sang is a Director of the company. TYMMS, David Samuel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLAZIC, Iliya William
Appointed Date: 02 March 2016
56 years old
Director
LEUNG, Stephen Sui Sang
Appointed Date: 02 March 2016
58 years old
Director
TYMMS, David Samuel
Appointed Date: 02 March 2016
62 years old

Persons With Significant Control

Titanium Uk Holdco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Welcome Trust Investments 1 Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IQSA (ATHENA) LIMITED Events

22 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
02 Mar 2017
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
02 Mar 2017
Register inspection address has been changed to 55 Baker Street London W1U 7EU
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
...
... and 2 more events
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016
Registration of charge 100374810002, created on 31 March 2016
06 Apr 2016
Registration of charge 100374810001, created on 31 March 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 1

IQSA (ATHENA) LIMITED Charges

8 September 2016
Charge code 1003 7481 0004
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Leasehold property at hulme, manchester with title numbers…
29 April 2016
Charge code 1003 7481 0003
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: All and whole the tenant's interest in the operating lease…
31 March 2016
Charge code 1003 7481 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Apsley hall, firth street, huddersfield, title no…
31 March 2016
Charge code 1003 7481 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Verogroup (athena) LTD's interest in the operating lease…

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