ATHENA ADVISERS LTD - LONDON


Company Profile Company Filings

Overview

ATHENA ADVISERS LTD is a Private Limited Company from LONDON and has the status: Active.
ATHENA ADVISERS LTD was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648699. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ATHENA ADVISERS LTD - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

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

45 HOLMEAD ROAD
LONDON
SW6 2JD

This Company Originates in : United Kingdom
Previous trading names include:
ATHENA ADVISORS LTD (until 24/12/2015)
ATHENA BUSINESS DEVELOPMENT LIMITED (until 26/09/2012)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMILLE JACQUES ANDRE PIERRE LETUVE May 1981 French Director 2012-05-01 CURRENT
NICHOLAS LEACH Aug 1972 British Director 2003-12-03 CURRENT
ROMAN CAREL Aug 1976 French Director 2003-01-27 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-01-27 UNTIL 2003-01-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-01-27 UNTIL 2003-01-30 RESIGNED
LEWIS & CO Corporate Secretary 2003-12-03 UNTIL 2010-10-28 RESIGNED
MR NARESH KUMAR SARNA British Secretary 2003-01-27 UNTIL 2003-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roman Raphael Tony Carel 2016-04-06 8/1976 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nicholas Leach 2016-04-06 8/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Camille Jacques Andre Pierre Letuve 2016-04-06 5/1981 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 WETHERBY PLACE RTM COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PRIVATE FINANCE GROUP UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
FRANCE INVESTMENT ADVISORS LLP LONDON Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Athena Advisers Limited Filleted accounts for Companies House (small and micro) 2023-12-21 31-12-2022 £103,753 Cash £2,872,381 equity
Athena Advisers Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £85,071 Cash £2,416,019 equity
Athena Advisers Limited Filleted accounts for Companies House (small and micro) 2022-01-01 31-12-2020 £31,976 Cash £1,912,611 equity
Athena Advisers Limited Filleted accounts for Companies House (small and micro) 2020-11-04 31-12-2019 £103,667 Cash £2,089,766 equity
Athena Advisers Limited Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £1,935,730 equity
Athena Advisers Limited Filleted accounts for Companies House (small and micro) 2018-09-26 31-12-2017 £2,187,797 equity
Athena Advisers Limited Small abridged accounts 2017-07-01 31-12-2016 £178,935 Cash £1,267,947 equity
Athena Advisers Limited Small abbreviated accounts 2016-09-23 31-12-2015 £452,439 equity
Abbreviated Company Accounts - ATHENA ADVISORS LTD 2015-09-26 31-12-2014 £45,823 Cash £491,341 equity
Abbreviated Company Accounts - ATHENA ADVISORS LTD 2014-11-01 31-01-2014 £4,312 Cash £15,189 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVATE FINANCE GROUP UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
CAPTIVE STRATEGIC LEADERSHIP LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CCD POLE LIMITED LONDON Active DORMANT 99999 - Dormant Company
HOLMEAD ROAD LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CMLMB LTD LONDON ENGLAND Active DORMANT 59120 - Motion picture, video and television programme post-production activities
JASPER JENNINGS LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
ATHN ADVISERS LTD LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
SIALELLI ADVISERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FRANCE INVESTMENT ADVISORS LLP LONDON Active UNAUDITED ABRIDGED None Supplied
ATHN PARTNERS LLP LONDON ENGLAND Active DORMANT None Supplied