ATHANOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATHANOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATHANOR LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02810668. The accounts status is FULL and accounts are next due on 30/09/2024.
ATHANOR LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02810668. The accounts status is FULL and accounts are next due on 30/09/2024.
ATHANOR LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2021-07-22 | CURRENT | ||
NOMINA PLC | Corporate Director | 2021-07-22 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
MR ANDREW ERIC LAW | Jun 1966 | British | Director | 2021-07-22 | CURRENT |
PIERRE EMILE LEON MARIE VAN DER MERSCH | Jan 1935 | Belgian | Director | 1993-11-15 UNTIL 2006-03-23 | RESIGNED |
AXEL VAN DER MERSCH | Dec 1970 | Belgian | Director | 2006-03-24 UNTIL 2021-07-22 | RESIGNED |
MR AUGUSTIN TERLINDEN | Feb 1985 | Belgian | Director | 2011-05-11 UNTIL 2021-07-22 | RESIGNED |
JOHANNE SUZANNE IWEINS D'EECKHOUTTE | Oct 1960 | Belgian | Director | 1993-11-15 UNTIL 2005-12-01 | RESIGNED |
LUIGI SANTAMBROGIO | Sep 1960 | Italian | Director | 1995-02-20 UNTIL 2021-07-22 | RESIGNED |
GERARD GEORGES JOSEPH PIERRE COTTON | May 1945 | Belgian | Director | 1993-11-15 UNTIL 2011-05-11 | RESIGNED |
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2021-07-22 UNTIL 2023-07-31 | RESIGNED |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Director | 1993-04-20 UNTIL 1994-04-20 | RESIGNED |
LUIGI SANTAMBROGIO | Sep 1960 | Italian | Secretary | 2005-12-01 UNTIL 2021-07-22 | RESIGNED |
JOHANNE SUZANNE IWEINS D'EECKHOUTTE | Oct 1960 | Belgian | Secretary | 1993-11-15 UNTIL 2005-12-01 | RESIGNED |
STUART PETER LAW | British | Nominee Secretary | 1993-04-20 UNTIL 1994-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Eric Law | 2021-07-22 | 6/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Brederode S.A. | 2016-04-06 - 2021-07-22 | 1840 Luxembourg | Ownership of shares 75 to 100 percent |