ATHENE ASSOCIATES LTD

Address: Crown House, Old Gloucester Street, London, WC1N 3AX

ATHENE ASSOCIATES LTD (company# 11032121) is a company registered with Companies House, United Kingdom. The incorporation date is October 25, 2017. The company status is Active.

Company Overview

Company Number 11032121
Company Name ATHENE ASSOCIATES LTD
Registered Address Crown House
Old Gloucester Street
London
WC1N 3AX
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2017-10-25

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Next returns due by November 22, 2018
Last confirmation statement made up to October 24, 2020
Next confirmation statement due by November 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
74909 Other professional, scientific and technical activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
STANLEY, Eleanor Anne Mary
Director (Active) 13 November 2017 Company Director Crown House, Old Gloucester Street, London, England, WC1N 3AX
STANLEY, Thomas David
Director (Active) 25 January 2018 Company Director 37a, Sidegate, Haddington, East Lothian, Scotland, EH41 4BU
BELL, Adrian Edward Robert
Director (Resigned) 25 October 2017 Solicitor Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
MORTON FRASER DIRECTORS LIMITED
Director (Resigned) 25 October 2017 Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Eleanor Anne Mary Stanley
C/O Morton Fraser Llp St Martin's House 16 St Martin's Le Grand
London EC1A 4EN England

(Notified on 2017-11-13)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Morton Fraser Directors Limited
Fifth Floor, Quartermile Two 2 Lister Square
Edinburgh EH3 9GL Scotland

(Notified on 2017-10-25)
(Ceased on 2017-11-13)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Scotland
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: Sc157556

Office Location

Street Address CROWN HOUSE
OLD GLOUCESTER STREET
Post Town LONDON
Post Code WC1N 3AX

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
STANLEY, Eleanor Anne Mary
Director (Active) 13 November 2017 Company Director Crown House, Old Gloucester Street, London, England, WC1N 3AX
STANLEY, Thomas David
Director (Active) 25 January 2018 Company Director 37a, Sidegate, Haddington, East Lothian, Scotland, EH41 4BU
BELL, Adrian Edward Robert
Director (Resigned) 25 October 2017 Solicitor Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
MORTON FRASER DIRECTORS LIMITED
Director (Resigned) 25 October 2017 Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

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MORTON FRASER DIRECTORS LIMITED GOVANHILL BATHS LIMITED 99 Calder Street, Govanhill, Glasgow, G42 7QR Active - Proposal to Strike off
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MORTON FRASER DIRECTORS LIMITED BURROUGH FAMILY INVESTMENTS LIMITED 6 St. Colme Street, Edinburgh, EH3 6AD Active
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MORTON FRASER DIRECTORS LIMITED LISTER SQUARE (NO.229) LIMITED 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL Active - Proposal to Strike off
MORTON FRASER DIRECTORS LIMITED HUMBIE FARM LIMITED C/O Fbr Seed Ltd, Abbey Row, Kelso, TD5 7JF Active
MORTON FRASER DIRECTORS LIMITED MERRYHALL FARMING COMPANY LIMITED Cothill Farm, Greenlaw, Berwickshire, TD10 6YW Active
MORTON FRASER DIRECTORS LIMITED LISTER SQUARE (NO.500) LIMITED 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL Active - Proposal to Strike off
MORTON FRASER DIRECTORS LIMITED LISTER SQUARE (NO.302) LIMITED 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL Active - Proposal to Strike off
MORTON FRASER DIRECTORS LIMITED YIELDOLOGY LIMITED 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL Active

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Post Town LONDON
Post Code WC1N 3AX
SIC Code 74909

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.