Athenaeum Directors Limited

General information

Name:

Athenaeum Directors Ltd

Office Address:

45 Gresham Street EC2V 7BG London

Number: 04037575

Incorporation date: 2000-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 marks the establishment of Athenaeum Directors Limited, the company registered at 45 Gresham Street, , London. That would make 24 years Athenaeum Directors has been on the local market, as it was registered on 2000-07-20. Its registered no. is 04037575 and the company zip code is EC2V 7BG. This enterprise's classified under the NACE and SIC code 99999 meaning Dormant Company. 2022-12-31 is the last time when company accounts were reported.

As mentioned in the following company's executives data, since 2023-05-19 there have been two directors: Gavin W. and Zoe P.. In order to find professional help with legal documentation, this firm has been utilizing the skills of Gavin W. as a secretary since 2021.

The companies that control this firm are as follows: Smith & Williamson Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7BG and was registered as a PSC under the registration number 04534022.

Company staff

Gavin W.

Role: Director

Appointed: 19 May 2023

Latest update: 20 March 2024

Zoe P.

Role: Director

Appointed: 19 May 2023

Latest update: 20 March 2024

Gavin W.

Role: Secretary

Appointed: 01 September 2021

Latest update: 20 March 2024

People with significant control

Smith & Williamson Services Limited
Address: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04534022
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 82990 : Other business support service activities not elsewhere classified
23
Company Age