ATHENAEUM SECRETARIES LIMITED - LONDON

ATHENAEUM SECRETARIES LIMITED - LONDON

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Overview

ATHENAEUM SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 321 company roles.
Their most recent appointment, in our records, was to EXCELLENCE LOGGING HOLDING LIMITED on 2020-01-27.

Address

45, Gresham Street
London
EC2V 7BG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EXCELLENCE LOGGING HOLDING LIMITED Active Corporate Secretary 2020-01-27 CURRENT
INTERNATIONAL LOGGING TECHNOLOGY LIMITED Active Corporate Secretary 2019-04-30 CURRENT
EXCELLENCE LOGGING SERVICES LIMITED Active Corporate Secretary 2019-01-07 CURRENT
EXCELLENCE LOGGING FINANCE 2 LIMITED Active Corporate Secretary 2018-12-07 CURRENT
EXCELLENCE LOGGING FINANCE LIMITED Active Corporate Secretary 2018-12-07 CURRENT
EXCELLENCE LOGGING LATIN AMERICA LIMITED Active Corporate Secretary 2018-12-07 CURRENT
EXCELLENCE LOGGING MIDDLE EAST LIMITED Active Corporate Secretary 2018-12-07 CURRENT
SHELCORP 2008 LTD Dissolved - no longer trading Corporate Secretary 2015-12-04 until 2017-02-01 RESIGNED £292,886 cash, £931,346 equity
ADHQ ENGINEERING LIMITED Dissolved - no longer trading Corporate Secretary 2015-10-19 CURRENT
AQUA ENVIRO LIMITED Dissolved - no longer trading Corporate Secretary 2015-09-30 CURRENT £387,555 cash, £672,101 equity
SENTINEL WATER LIMITED Dissolved - no longer trading Corporate Secretary 2015-05-29 CURRENT £46,992 cash, £94,733 equity
PROSPECT NUMBER 83 LIMITED Dissolved - no longer trading Corporate Director 2015-03-26 CURRENT £1 equity
PCIP LIMITED Dissolved - no longer trading Corporate Secretary 2014-11-25 CURRENT
OAKLAND CALVERT CONSULTANTS LIMITED Dissolved - no longer trading Corporate Secretary 2014-09-08 until 2017-02-01 RESIGNED
NORMEC LATIS SCIENTIFIC LIMITED Active Corporate Secretary 2014-09-08 until 2017-02-01 RESIGNED
PROSPECT NUMBER 81 LIMITED Dissolved - no longer trading Corporate Director 2014-07-15 CURRENT
HARVARD MANAGEMENT COMPANY UK LIMITED Dissolved - no longer trading Corporate Secretary 2014-05-22 CURRENT
SPKRBM GP LIMITED Active Corporate Secretary 2012-08-08 until 2012-08-08 RESIGNED £2 cash, £2 equity
SIX BEECHWORTH PROPERTIES LIMITED Active Corporate Secretary 2012-03-21 until 2012-03-21 RESIGNED £3,906,497 cash, £-332,811 equity
GRAY PROPERTY INVESTMENTS LIMITED Active Corporate Secretary 2012-02-08 until 2012-02-08 RESIGNED £2,137,485 cash, £2,123,658 equity
SUEZ ADVANCED SOLUTIONS UK LIMITED Active Corporate Secretary 2012-01-18 until 2017-02-01 RESIGNED
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED Active Corporate Secretary 2012-01-18 until 2017-02-01 RESIGNED
AQUALOGY INDUSTRIAL SOLUTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2012-01-18 CURRENT
AQUALOGY SOLUTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2012-01-18 CURRENT
USL EUROPE LTD Active - Proposal to Strike off Corporate Secretary 2011-12-08 until 2011-12-08 RESIGNED £-11,180,748 equity
AGELLUM LIMITED Dissolved - no longer trading Corporate Secretary 2011-11-28 until 2011-11-28 RESIGNED
BROADWICK PARTNERS LLP Dissolved - no longer trading Corporate Llp Designated Member 2011-11-07 until 2011-11-16 RESIGNED
JANUS ET CIE HOLDINGS LIMITED Active Corporate Secretary 2011-10-17 until 2011-10-17 RESIGNED £3,574 cash, £-371,075 equity
GUILDFORD BREAST ONCOLOGY LIMITED Active Corporate Secretary 2011-04-19 until 2011-04-19 RESIGNED £2,408,669 cash, £3,144,114 equity
GREEN SQUARE CAPITAL LIMITED Dissolved - no longer trading Corporate Secretary 2011-03-09 until 2011-03-09 RESIGNED
HP ADVISORS LIMITED Dissolved - no longer trading Corporate Secretary 2010-12-15 until 2010-12-15 RESIGNED £1,583 cash, £1,087,176 equity
DACRS CONSULTING LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2010-10-29 until 2010-10-29 RESIGNED
WOODBERRY ASSOCIATES LIMITED Active Corporate Secretary 2010-06-02 CURRENT £627,821 cash, £3,383,917 equity
LANGUAGE SERVICES ASSOCIATES (EUROPE) LIMITED Active Corporate Secretary 2010-05-20 until 2010-05-20 RESIGNED £19,645 cash, £436,925 equity
SLEEP ANGEL LIMITED Dissolved - no longer trading Corporate Secretary 2010-04-29 until 2010-04-29 RESIGNED £1 cash, £1 equity
MERIDIAN SHIPPING HOLDINGS LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2010-04-06 until 2010-04-09 RESIGNED
BARTHOLOMEW ADVISORS LIMITED Active Corporate Secretary 2010-03-30 until 2010-03-30 RESIGNED £216,758 cash, £288,293 equity
LAZARUS AND CO LIMITED Dissolved - no longer trading Corporate Secretary 2010-03-30 until 2010-03-30 RESIGNED £100 equity
UNITED SERVICES TRUSTEES Dissolved - no longer trading or on registry Corporate Secretary 2010-03-30 CURRENT
LONDON UPPER LIMB UNIT LIMITED Active Corporate Secretary 2010-02-12 until 2010-02-12 RESIGNED £52,278 cash, £-47,444 equity
COUNTRY FOOD & DINING (4) LIMITED Active Corporate Secretary 2010-01-15 until 2015-10-31 RESIGNED £285,191 cash, £343,314 equity
P J BRAITHWAITE & CO LIMITED Active Corporate Secretary 2010-01-13 until 2010-01-13 RESIGNED
PROSPECT NUMBER 71 LIMITED Dissolved - no longer trading Corporate Secretary 2009-12-18 until 2009-12-18 RESIGNED
NOERR LLP Active Corporate Llp Designated Member 2009-10-08 until 2009-10-08 RESIGNED
COUNTRY FOOD & DINING (3) LIMITED Active Corporate Secretary 2009-04-02 until 2015-03-04 RESIGNED
ITX UK LIMITED Active Corporate Secretary 2008-06-10 CURRENT
COUNTRY FOOD & DINING (2) LIMITED Active Corporate Secretary 2008-04-04 until 2013-02-28 RESIGNED
CW PROPERTIES LIMITED Dissolved - no longer trading Corporate Secretary 2008-04-03 until 2009-08-14 RESIGNED
THE SOUTHERN SPINAL INJURIES TRUST Active Corporate Secretary 2008-02-29 until 2008-03-03 RESIGNED
GUAVA UK LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2008-02-19 until 2008-02-19 RESIGNED
WATLING STREET SHIPPING LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-14 until 2008-01-14 RESIGNED
FOSSE WAY SHIPPING LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-14 until 2008-01-14 RESIGNED
BENTHIC LIMITED Active Corporate Secretary 2007-12-06 until 2007-12-06 RESIGNED
RESTINMAX INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2007-11-20 until 2007-11-20 RESIGNED $-2,839,602 equity
YOKOT LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-10-31 until 2012-09-17 RESIGNED
MEDLAND METROPOLIS LIMITED Active - Proposal to Strike off Corporate Secretary 2007-10-29 until 2007-10-29 RESIGNED £73,743 cash, £-310,621 equity
LYKOURIA LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-23 until 2007-10-23 RESIGNED £-44,959 equity
UPLANDS PARK LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-23 until 2007-10-23 RESIGNED
CW RESIDENTIAL LIMITED Active Corporate Secretary 2007-10-16 until 2009-08-14 RESIGNED
PORTMAN ESTATE MANAGEMENT LIMITED Active Corporate Secretary 2007-07-26 until 2007-07-26 RESIGNED £1 cash, £1 equity
SPACEMETRIC LIMITED Active Corporate Secretary 2007-07-25 until 2007-07-25 RESIGNED £123,182 cash, £44,580 equity
ECLIPSE SHIPPING LIMITED Active Corporate Secretary 2007-07-23 until 2007-07-23 RESIGNED
DASKALI PROPERTIES LIMITED Active Corporate Secretary 2007-07-10 until 2009-04-21 RESIGNED £201,922 cash
HERTFORD BOUNCY CASTLES LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-26 until 2009-06-29 RESIGNED
PROSPECT NUMBER 59 LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-13 until 2007-06-13 RESIGNED
PROSPECT NUMBER 60 LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-13 until 2007-06-13 RESIGNED
G. V. INVEST. LIMITED Active Corporate Secretary 2007-06-01 until 2008-05-09 RESIGNED £107,913 cash, £-418,469 equity
KENVOX LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-30 until 2007-05-30 RESIGNED £100 equity
PROSPECT NUMBER 55 LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-05-29 until 2007-05-29 RESIGNED
IPSIUS LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-07 CURRENT £939 cash, £96,806 equity
SECURUS LIMITED Active Corporate Secretary 2007-05-07 CURRENT £40 cash, £296,716 equity
WESTFIELD MEDIA LIMITED Dissolved - no longer trading Corporate Secretary 2007-04-23 until 2007-04-23 RESIGNED £-16,439 equity
BRITISH COUNTRY INNS 4 PLC Dissolved - no longer trading Corporate Secretary 2007-04-17 until 2013-05-01 RESIGNED
RAMLER FURNITURE (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2007-03-16 CURRENT
HAZELWOOD LANE LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-15 until 2007-02-15 RESIGNED
SIMPL UK LIMITED Dissolved - no longer trading Corporate Secretary 2007-01-08 until 2008-01-09 RESIGNED
RAGGER INVESTMENTS LIMITED Active Corporate Secretary 2006-12-12 until 2006-12-12 RESIGNED
AVEL LINDBERG LIMITED Active Corporate Secretary 2006-12-08 until 2006-12-08 RESIGNED £1 cash, £1 equity
TEMM ENGINEERING LIMITED Active Corporate Secretary 2006-11-21 until 2006-11-21 RESIGNED
BATTY LANGLEY'S LIMITED Active Corporate Secretary 2006-11-13 until 2006-11-13 RESIGNED £597,568 cash, £-374,045 equity
BAMFORD ARCHITECTURE LIMITED Active Corporate Secretary 2006-11-08 until 2008-06-10 RESIGNED £1 equity
BAMFORD HOME LIMITED Active Corporate Secretary 2006-11-07 until 2006-11-07 RESIGNED £1 equity
SAFRAN AEROSYSTEMS SERVICES UK LIMITED Active Corporate Secretary 2006-11-01 until 2017-02-10 RESIGNED
ZARA HOME UK LIMITED Dissolved - no longer trading Corporate Secretary 2006-10-20 CURRENT
S.LEWIS PROPERTY SERVICES LIMITED Active Corporate Secretary 2006-10-13 until 2006-10-13 RESIGNED £2,787 equity
WALL LUXURY ESSENTIALS LTD. Dissolved - no longer trading Corporate Secretary 2006-10-05 CURRENT £318 cash, £200,957 equity
SAFRAN ELECTRICAL COMPONENTS UK LIMITED Active Corporate Secretary 2006-10-02 until 2017-02-10 RESIGNED
PONTEFRACT SHIPPING LIMITED Active Corporate Secretary 2006-08-22 until 2006-08-23 RESIGNED
ST. LEGER SHIPPING LIMITED Active Corporate Secretary 2006-08-22 until 2006-08-23 RESIGNED
INTERNATIONAL CONFERENCE NETWORK LIMITED Active Corporate Secretary 2006-08-04 until 2014-05-01 RESIGNED £23,281 equity
PULL & BEAR UK LIMITED Dissolved - no longer trading Corporate Secretary 2006-08-01 CURRENT
JOHN RYAN INTERNATIONAL LIMITED Dissolved - no longer trading Corporate Secretary 2006-07-24 until 2006-07-24 RESIGNED £27,468 cash, £-1,990,954 equity
FAITH JENNER CONSULTING LIMITED Dissolved - no longer trading Corporate Secretary 2006-07-20 until 2009-01-27 RESIGNED
GRAFTON BANKS LEGAL RECRUITMENT LIMITED Dissolved - no longer trading Corporate Secretary 2006-07-04 until 2006-07-04 RESIGNED £-30,742 equity
G4V SERVICES LIMITED Liquidation Corporate Secretary 2006-07-01 until 2010-09-13 RESIGNED
LUCKYLINE TRADING LIMITED Dissolved - no longer trading Corporate Secretary 2006-04-28 until 2006-04-28 RESIGNED £42 cash, £-34,776 equity
EUROPA RECORDS LIMITED Active Corporate Secretary 2006-04-20 until 2008-12-10 RESIGNED £530 equity
T&W TRUSTEES LIMITED Active Corporate Secretary 2006-04-04 until 2010-01-01 RESIGNED €78,109 cash, €78,675 equity
FREEDATA LABS LIMITED Active Corporate Secretary 2006-04-03 until 2013-03-14 RESIGNED £13 cash, £-27,823 equity
STEF & PHILIPS LIMITED Active Corporate Secretary 2006-03-22 until 2006-05-15 RESIGNED £2,606,050 cash, £3,698,089 equity


Related People

Name Occupation Address No of Appointments
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ANDREW MARK KEECH Optometrist London 2
NEIL WRIGHT Solicitor London 1
MR CONSTANTINOS MICHAEL Company Director Sawbridgeworth, United Kingdom 9
CHARALAMBOS PATSALIDES Loughton, United Kingdom 9
MR HENRY DUSHAN EDWARD ATKINSON Director Northampton, England 10
CHRISTOPHE BERNARDINI Director Berkshire 1
YANNICK ASSOUAD Chief Executive Officer 78160 Marly Le Roi, France 1
GILLES LOUIS RAYMOND DEBRAY None Berkshire 1
MR NICHOLAS MARK HAMILTON Company Director Grays Inn 15
JESSICA CHALMERS Musician London, England 1
TRISTRAM HENRY THOMAS GARGENT Solicitor London 1
MS B??RENG??RE GUILLEMIN Chief Financial Officer Berkshire 1
MR FABRICE ROBERT ALEXANDRE ARFI Ceo Braintree, England 1
MR DOMINIQUE SZKODA Cfo Braintree, England 1
MR HENRI MARIE ANDRE DE GOUZILLON DE BELIZAL Coo Component Repair Braintree, England 1
MR OLIVIER LASSALLE Coo Spares Supply Braintree, England 1
MRS ISABELLE MARIE CHRISTIANE PIERRAT Vp Customer Support & Services Braintree, England 1
MR SEBASTIEN PHILIPPE Vp Operation Customer Support & Services Braintree, England 1
MRS KATIA DUVERNEUIL Director Of Customer Support & Services Department Plaisir, France 1

Nearby People

Name Occupation Address No of Appointments
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MICHAEL STEPHEN EGGERTON Director London, United Kingdom 16
MR NIGEL ANTHONY BARTON Company Director London, United Kingdom 23
MR IAN ARTHUR HENDRIE London 1
RUPERT MICHAEL FLEMING Stockbroker London, United Kingdom 9
MR RAN ZHANG Company Director London 1
MR CHAO LIU Company Director London 2
PIERS ALEXANDER DAVID INKIN Fund Manager London, United Kingdom 9
MISS ELIZABETH LOUISE MILNER London 1
ANDREW FRANCIS BLURTON Finance Director London, England 14