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 - 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
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

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