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Summary

Contact details

Officers21

Events1

Documents97

Additional data

Related companies6

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Last updated: Jun 01, 2024

FAIRHOLD ATHENA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Mar 2006 (18 years ago)

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Summary

NameFAIRHOLD ATHENA LIMITED
Historical names
  • BERKELEY ONE HUNDRED AND TWELVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05757055
Incorporation Date27 Mar 2006 (18 years ago) / 1100 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

Officers

corporate

IndividualUnited Kingdom

DELLMES GR LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hallam, Paul

Director


Appointed on10 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcgill, Christopher Charles

Director


Appointed on29 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Dadd, Alexandra

Secretary


Appointed on30 Jul 2008

Resigned on12 Nov 2008

individual

IndividualUnited Kingdom

Foster, Anthony Roy

Secretary


Appointed on27 Mar 2006

Resigned on15 Feb 2008

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Events

Old value

03 Dec 2008

Name changeBERKELEY ONE HUNDRED AND TWELVE LIMITED

Documents

DateNameTypeDocument
15 Dec 2022Accounts with accounts type fullAAView
08 Apr 2022Confirmation statement with no updatesCS01View
16 Jul 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 date27 Mar 2025
    due by 10 Apr 2025
  • Last statement dated27 Mar 2024
Returns
  • Next returns datedue by 24 Apr 2017
  • Last returns dated27 Mar 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

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Frequently asked questions

Where is FAIRHOLD ATHENA LIMITED's headquarters?

FAIRHOLD ATHENA LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is FAIRHOLD ATHENA LIMITED's industry?

FAIRHOLD ATHENA LIMITED is in the industry of Buying and selling of own real estate

What year was FAIRHOLD ATHENA LIMITED started?

FAIRHOLD ATHENA LIMITED was started in 2006

Sources: Companies House