ATHENA GLOBE LIMITED
LONDON ATHENA GLOBE PORTOFIO LIMITED PR PRESTIGIOUS AUTO LTD

Hellopages » Greater London » Westminster » W1B 5TD

Company number 08338147
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 301 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-29 ; Company name changed pr prestigious auto LTD\certificate issued on 20/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 . The most likely internet sites of ATHENA GLOBE LIMITED are www.athenaglobe.co.uk, and www.athena-globe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Athena Globe Limited is a Private Limited Company. The company registration number is 08338147. Athena Globe Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Athena Globe Limited is 301 Linen Hall 162 168 Regent Street London W1b 5td. . LIAW, Shelly is a Director of the company. Director NADARAJAN, Rathidevi has been resigned. Director VANATHIAH, Arul Nesan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LIAW, Shelly
Appointed Date: 20 December 2012
47 years old

Resigned Directors

Director
NADARAJAN, Rathidevi
Resigned: 20 December 2012
Appointed Date: 20 December 2012
46 years old
Director
VANATHIAH, Arul Nesan
Resigned: 20 December 2012
Appointed Date: 20 December 2012
49 years old

Persons With Significant Control

Ms Shelly Liaw
Notified on: 20 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ATHENA GLOBE LIMITED Events

30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-29
20 Sep 2016
Company name changed pr prestigious auto LTD\certificate issued on 20/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
08 Mar 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
...
... and 6 more events
24 Dec 2012
Termination of appointment of Rathidevi Nadarajan as a director
21 Dec 2012
Termination of appointment of Arul Vanathiah as a director
21 Dec 2012
Appointment of Ms Shelly Liaw as a director
21 Dec 2012
Termination of appointment of Rathidevi Nadarajan as a director
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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