ATHENA ADVISERS LTD
45 HOLMEAD ROAD, LONDON SW6 2JD- Active
- Private Limited Company
- Company No. 04648699
- Last Updated: 01 Mar 2024
Company Profile
ATHENA ADVISERS LTD was incorporated on Monday, January 27, 2003 as a Private Limited Company with registered address in LONDON. ATHENA ADVISERS LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 21 years 8 months and 23 days.
| Name | ATHENA ADVISERS LTD |
|---|---|
| Company number | 04648699 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Leach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Camille Jacques Andre Pierre Letuve Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Roman Raphael Tony Carel Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ATHENA ADVISERS LTD | 27 Jan 2003 |
| ATHENA BUSINESS DEVELOPMENT LIMITED | 26 Sep 2012 |
| ATHENA ADVISORS LTD | 24 Dec 2015 |