ATHENAEUM DIRECTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATHENAEUM DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATHENAEUM DIRECTORS LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037575. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATHENAEUM DIRECTORS LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037575. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATHENAEUM DIRECTORS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN RAYMOND WHITE | Dec 1977 | British | Director | 2023-05-19 | CURRENT |
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MS ZOE PRESTON | Sep 1977 | British | Director | 2023-05-19 | CURRENT |
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 |
MR JEREMY TRISTAN BOADLE | May 1956 | British | Director | 2013-09-26 UNTIL 2016-10-31 | RESIGNED |
STEPHEN DAVID DREW | Feb 1967 | Secretary | 2000-07-20 UNTIL 2013-09-27 | RESIGNED | |
DEBORAH ANN SAUNDERS | British | Secretary | 2013-09-27 UNTIL 2021-09-01 | RESIGNED | |
KEITH JACKMAN | May 1953 | British | Director | 2011-11-01 UNTIL 2013-09-27 | RESIGNED |
HEW VICTOR TITTENSOR | Jul 1946 | British | Director | 2003-06-30 UNTIL 2007-04-30 | 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 2022-09-21 | RESIGNED |
MR CHRISTOPHER SHERRARD POMROY | Mar 1955 | British | Director | 2000-07-20 UNTIL 2003-06-30 | RESIGNED |
MR SIMON JOHN PESKETT | Nov 1964 | British | Director | 2006-05-04 UNTIL 2013-09-27 | RESIGNED |
CHARALAMBOS PATSALIDES | Mar 1966 | Director | 2008-07-18 UNTIL 2011-09-19 | RESIGNED | |
NOEL MEDICI | Dec 1961 | British | Director | 2013-09-26 UNTIL 2018-07-05 | RESIGNED |
SHERIDAN BROOKE LEES | Mar 1972 | British | Director | 2013-09-26 UNTIL 2016-02-03 | RESIGNED |
MR DAVID ROSS GODWIN | Mar 1964 | British | Director | 2013-09-26 UNTIL 2016-09-27 | 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 | Feb 1967 | Director | 2000-07-20 UNTIL 2013-09-27 | RESIGNED | |
CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 UNTIL 2023-05-19 | RESIGNED |
MR DAVID MARTIN COBB | Sep 1964 | British | Director | 2013-09-26 UNTIL 2021-05-25 | RESIGNED |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2020-10-22 UNTIL 2023-05-19 | 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 |