OpenCompanies

Athena Advisers Ltd

Company number
04648699
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2003
Nature of business
Real estate agencies

Registered office

45 Holmead Road
London
SW6 2JD

Previous names

  • Athena Advisors Ltd (until 24 Dec 2015)
  • Athena Business Development Limited (until 26 Sep 2012)

Officers

NameRoleAppointedResigned
SARNA, Naresh Kumar Secretary 27 Jan 2003 3 Dec 2003
LETUVE, Camille Jacques Andre Pierre Director 1 May 2012
LEACH, Nicholas Director 3 Dec 2003
CAREL, Roman Director 27 Jan 2003

Control

NameNature of controlNotifiedCeased
Mr Roman Raphael Tony Carel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Camille Jacques Andre Pierre Letuve Significant Influence Or Control 6 Apr 2016
Mr Nicholas Leach Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,706,858 £111,271 9
31 Dec 2023 £2,856,567 £57,538 15
31 Dec 2022 £2,872,381 £103,753 21
31 Dec 2021 £2,416,019 £85,071 21
31 Dec 2020 £1,912,611 £31,976 28
31 Dec 2019 - £103,667 27
31 Dec 2018 - - 27
31 Dec 2017 - - 28
31 Dec 2016 - £178,935 -
31 Dec 2015 - - -
31 Dec 2014 £491,341 £45,823 -
31 Jan 2014 £15,189 £4,312 -
31 Jan 2013 -£204,316 - -
31 Jan 2012 -£154,778 -£14,656 -
31 Jan 2011 - - -
31 Jan 2010 £6,395 £3,911 -
31 Jan 2009 £24,500 £64,174 -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data