Athenaeum Directors Limited

Active04037575 Private limited company
Incorporated
20 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barnett, Melanie Jayne
Secretary · Appointed 2 December 2024
Director · Appointed 2 December 2024
Also at S&W Partners (Leeds) Limited, HH Secretarial Services Limited, Resolve Advisory Limited · more companies
British
Born July 1976 (50)
Director · Appointed 19 May 2023
Also at HH Secretarial Services Limited, Fredward 16 Limited, Athenaeum Secretaries Limited · more companies
British
Born September 1977 (49)
Officer history (25 former)
2 December 2024
Appointed Barnett, Melanie Jayne as Director
2 December 2024
Appointed Barnett, Melanie Jayne as Secretary
2 December 2024
Resigned Davies, Charlotte as Secretary
2 December 2024
Resigned Davies, Charlotte as Director
31 March 2024
Resigned White, Gavin Raymond as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Appointed Davies, Charlotte as Director
31 March 2024
Resigned White, Gavin Raymond as Secretary
19 May 2023
Resigned Baddeley, Andrew Martin as Director
19 May 2023
Resigned Davies, Charlotte as Director
19 May 2023
Appointed White, Gavin Raymond as Director
19 May 2023
Appointed Preston, Zoe as Director
19 May 2023
Resigned Woodhouse, Christopher as Director
21 September 2022
Appointed Davies, Charlotte as Director
21 September 2022
Resigned Mitford-Slade, Nicola Claire as Director
1 September 2021
Appointed White, Gavin Raymond as Secretary
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
25 May 2021
Resigned Cobb, David Martin as Director
11 November 2020
Resigned Stopps, Kevin Peter as Director
22 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
22 October 2020
Resigned Hotson, Grant Thomas as Director
22 October 2020
Appointed Woodhouse, Christopher as Director
22 October 2020
Appointed Baddeley, Andrew Martin as Director
5 July 2018
Resigned Medici, Noel as Director
31 October 2016
Resigned Boadle, Jeremy Tristan as Director
18 October 2016
Appointed Hotson, Grant Thomas as Director
27 September 2016
Resigned Godwin, David Ross as Director
3 February 2016
Resigned Lees, Sheridan Brooke as Director
27 September 2013
Appointed Saunders, Deborah Ann as Secretary
27 September 2013
Resigned Everett, Geoffrey Oliver as Director
27 September 2013
Resigned Drew, Stephen David as Secretary
27 September 2013
Resigned Peskett, Simon John as Director
27 September 2013
Resigned Drew, Stephen David as Director
27 September 2013
Resigned Jackman, Keith as Director
26 September 2013
Appointed Godwin, David Ross as Director
26 September 2013
Appointed Cobb, David Martin as Director
26 September 2013
Appointed Boadle, Jeremy Tristan as Director
26 September 2013
Appointed Medici, Noel as Director
26 September 2013
Appointed Stopps, Kevin Peter as Director
26 September 2013
Appointed Lees, Sheridan Brooke as Director
1 November 2011
Appointed Jackman, Keith as Director
19 September 2011
Resigned Patsalides, Charalambos as Director
3 June 2009
Resigned Antoniou, Nicholas as Director
18 July 2008
Appointed Patsalides, Charalambos as Director
30 April 2007
Resigned Tittensor, Hew Victor as Director
4 May 2006
Appointed Peskett, Simon John as Director
30 June 2003
Resigned Pomroy, Christopher Sherrard as Director
30 June 2003
Appointed Tittensor, Hew Victor as Director
18 July 2001
Appointed Antoniou, Nicholas as Director
23 November 2000
Appointed Everett, Geoffrey Oliver as Director
20 July 2000
Appointed Drew, Stephen David as Secretary
20 July 2000
Appointed Pomroy, Christopher Sherrard as Director
20 July 2000
Appointed Drew, Stephen David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04534022

Filings 126

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates14 June 2026
18 August 2025Accounts for a dormant company31 December 2024
16 June 2025Confirmation statement with updates14 June 2025
19 May 2025Change of details for a person with significant control
Show all 126 filings

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