ATHINA INVESTMENTS LIMITED

105 SEVEN SISTERS ROAD, LONDON  N7 7QR
  • Active
  • Private Limited Company
  • Company No. 05022418
  • Last Updated: 01 Mar 2024

Company Profile

ATHINA INVESTMENTS LIMITED was incorporated on Wednesday, January 21, 2004 as a Private Limited Company with registered address in LONDON. ATHINA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 21 years 1 month and 2 days.

Name ATHINA INVESTMENTS LIMITED
Company number 05022418
Company type Private Limited Company
Incorporation date 21 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 105 SEVEN SISTERS ROAD
LONDON
N7 7QR
Country Of Origin ENGLAND

Map based on PostCode

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 Ciro Milazzo Nationality: British Dates: Thursday, January 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Kyriaki Milazzo Nationality: British Dates: Friday, January 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ciro Milazzo Nationality: British Dates: Friday, January 20, 2017 - Thursday, January 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 18 February 2017
Last confirmation statement dated 21 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ATHINA INVESTMENTS LIMITED 21 Jan 2004