ATHENA PETERS INVESTMENTS LIMITED
6 POOLE LANE, STAINES-UPON-THAMES TW19 7DS- Active
- Private Limited Company
- Company No. 08986292
- Last Updated: 01 Mar 2024
Company Profile
ATHENA PETERS INVESTMENTS LIMITED was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in STAINES-UPON-THAMES. ATHENA PETERS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 7 months and 4 days.
| Name | ATHENA PETERS INVESTMENTS LIMITED |
|---|---|
| Company number | 08986292 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 POOLE LANE STAINES-UPON-THAMES TW19 7DS |
|---|---|
| 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 |
|---|---|
| Mrs Swati Gupta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Aman Gupta Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ATHENA PETERS INVESTMENTS LIMITED | 08 Apr 2014 |