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 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
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 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 |