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Summary

Contact details

Officers16

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ATHANOR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Apr 1993 (31 years ago)

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Summary

NameATHANOR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02810668
LEI Code
  • 98450097597075EF5168
Incorporation Date20 Apr 1993 (31 years ago) / 120 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

Officers

individual

IndividualUnited Kingdom

Brederode S.a.

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jul 2021

individual

IndividualUnited Kingdom

Mr Andrew Eric Law

Person with significant control


Appointed on22 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evans, Jeremy Richard Holt

Director


Appointed on22 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Law, Andrew Eric

Director


Appointed on22 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on22 Jul 2021

individual

IndividualUnited Kingdom

Iweins D'eeckhoutte, Johanne Suzanne

Secretary


Appointed on15 Nov 1993

Resigned on01 Dec 2005

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Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type fullAAView
25 Apr 2022Confirmation statement with updatesCS01View
30 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Apr 2025
    due by 04 May 2025
  • Last statement dated20 Apr 2024
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016
Mortgages
  • Charges323
  • Outstanding308
  • Satisfied15

Identification numbers

Data from the LEI register
  • 98450097597075EF5168
  • Legal nameATHANOR LIMITED
  • Registration date29 Jul 2021
  • StatusActiveIssued
  • Other namesNEVRUS (599) LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated30 May 2023
  • Next renewal29 Jul 2024

Related companies by officers

Frequently asked questions

Where is ATHANOR LIMITED's headquarters?

ATHANOR LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is ATHANOR LIMITED's industry?

ATHANOR LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was ATHANOR LIMITED started?

ATHANOR LIMITED was started in 1993

What is the LEI number of ATHANOR LIMITED?

ATHANOR LIMITED LEI number is 98450097597075EF5168

Sources: Companies House