ATHENAEUM SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

ATHENAEUM SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATHENAEUM SECRETARIES LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970737. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ATHENAEUM SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZOE PRESTON Sep 1977 British Director 2023-05-19 CURRENT
CHARLOTTE DAVIES Secretary 2024-03-31 CURRENT
CHARLOTTE DAVIES Apr 1973 British Director 2024-03-31 CURRENT
CHARALAMBOS PATSALIDES Mar 1966 Director 2008-07-18 UNTIL 2011-09-19 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2020-10-22 UNTIL 2023-05-19 RESIGNED
MR NICHOLAS ANTONIOU Nov 1960 British Director 2001-07-18 UNTIL 2009-06-03 RESIGNED
STEPHEN DAVID DREW British Secretary 2000-04-12 UNTIL 2013-09-27 RESIGNED
DEBORAH ANN SAUNDERS British Secretary 2013-09-27 UNTIL 2021-09-01 RESIGNED
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 UNTIL 2024-03-31 RESIGNED
SHERIDAN BROOKE LEES Mar 1972 British Director 2013-09-26 UNTIL 2016-02-03 RESIGNED
MR GAVIN RAYMOND WHITE Dec 1977 British Director 2023-05-19 UNTIL 2024-03-31 RESIGNED
HEW VICTOR TITTENSOR Jul 1946 British Director 2003-06-30 UNTIL 2007-04-30 RESIGNED
MR JONATHAN MICHAEL TALBOT Jun 1969 British Director 2008-12-19 UNTIL 2013-11-19 RESIGNED
MR CHRISTOPHER SHERRARD POMROY Mar 1955 British Director 2000-04-12 UNTIL 2003-06-30 RESIGNED
MR SIMON JOHN PESKETT Nov 1964 British Director 2006-05-04 UNTIL 2013-09-27 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2020-10-22 UNTIL 2023-05-19 RESIGNED
KEVIN PETER STOPPS Nov 1961 British Director 2013-09-26 UNTIL 2020-11-11 RESIGNED
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 UNTIL 2022-12-19 RESIGNED
NOEL MEDICI Dec 1961 British Director 2013-09-26 UNTIL 2018-07-05 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2013-09-26 UNTIL 2016-09-27 RESIGNED
KEITH JACKMAN May 1953 British Director 2011-11-01 UNTIL 2013-09-27 RESIGNED
MR GRANT THOMAS HOTSON Sep 1971 British Director 2016-10-18 UNTIL 2020-10-22 RESIGNED
MR GEOFFREY OLIVER EVERETT Mar 1962 British Director 2000-11-23 UNTIL 2013-09-27 RESIGNED
STEPHEN DAVID DREW British Director 2000-04-12 UNTIL 2013-09-27 RESIGNED
CHARLOTTE DAVIES Apr 1973 British Director 2022-12-19 UNTIL 2023-05-19 RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 UNTIL 2021-05-25 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2013-09-26 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smith & Williamson Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1 RIDING HOUSE STREET LIMITED Dissolved... DORMANT 99999 - Dormant Company
GRACECHURCH UTG NO. 383 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 384 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 385 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 386 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ATRIUM 5 LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 392 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 387 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 391 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 389 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 390 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 388 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
25 MOORGATE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
TILNEY ASSET MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ATHENAEUM DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ASHCOURT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
YIGAM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ATRIUM GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AITCHISON & COLEGRAVE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVAYA ECS LIMITED LONDON UNITED KINGDOM Active FULL 33200 - Installation of industrial machinery and equipment
AVAYA CAPITAL IRELAND LONDON UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
AURIX LIMITED LONDON UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
AVAYA UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ATHENAEUM DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BEN PENTREATH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ASSUREDPARTNERS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ALPHA23 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GENVID TECHNOLOGIES UK LIMITED LONDON UNITED KINGDOM Active SMALL 62011 - Ready-made interactive leisure and entertainment software development