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ATHENA ADVISERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athena Advisers Ltd. The company was founded 21 years ago and was given the registration number 04648699. The firm's registered office is in LONDON. You can find them at 45 Holmead Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ATHENA ADVISERS LTD
Company Number:04648699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:45 Holmead Road, London, SW6 2JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Holmead Road, London, England, SW6 2JD

Director27 January 2003Active
45, Holmead Road, London, England, SW6 2JD

Director03 December 2003Active
45, Holmead Road, London, England, SW6 2JD

Director01 May 2012Active
21 Catsey Woods, Bushey, Watford, WD23 4HS

Secretary27 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 January 2003Active
19a Goodge Street, London, W1T 2PH

Corporate Secretary03 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 January 2003Active

People with Significant Control

Mr Roman Raphael Tony Carel
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:French
Address:45, Holmead Road, London, SW6 2JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nicholas Leach
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:45, Holmead Road, London, SW6 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Camille Jacques Andre Pierre Letuve
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:French
Address:45, Holmead Road, London, SW6 2JD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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