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Athina Investments Limited, N7 7QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ATHINA INVESTMENTS LIMITED

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

This company is commonly known as Athina Investments Limited. The company was founded 20 years ago and was given the registration number 05022418. The firm's registered office is in . You can find them at 105 Seven Sisters Road, London, , . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:ATHINA INVESTMENTS LIMITED
Company Number:05022418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:105 Seven Sisters Road, London, N7 7QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Seven Sisters Road, London, England, N7 7QR

Secretary02 February 2004Active
105, Seven Sisters Road, London, England, N7 7QR

Director30 October 2010Active
105, Seven Sisters Road, London, England, N7 7QR

Director11 December 2007Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary21 January 2004Active
12 Broad Walk, London, N21 3DB

Director20 November 2006Active
12 Broad Walk, London, N21 3DB

Director02 February 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director21 January 2004Active

People with Significant Control

Mr Ciro Milazzo
Notified on:21 January 2021
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:105, Seven Sisters Road, London, England, N7 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ciro Milazzo
Notified on:20 January 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:105, Seven Sisters Road, London, England, N7 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kyriaki Milazzo
Notified on:20 January 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:105, Seven Sisters Road, London, England, N7 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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