ATHENA LAND & PROPERTY LIMITED

ATHENA LAND & PROPERTY LIMITED is an active private limited company, incorporated on 23 March 2015. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Baxter Avenue, Southend-on-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ATHENA LAND & PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUTLAND HOUSE
Address Line 2	90-92 BAXTER AVENUE
Post Town	SOUTHEND-ON-SEA
Country	ENGLAND
Postcode	SS2 6HZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ATHENA LAND & PROPERTY LIMITED

Directors

(The company's officers)

MISS CHANTAL TIFFANY GAMON

(~33 year old British national)

RUTLAND HOUSE 90-92 BAXTER AVENUE, SOUTHEND-ON-SEA, SS2 6HZ, ENGLAND

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 03/06/2019

MR GUY FRANKLIN GAMON

(~27 year old English national)

RUTLAND HOUSE 90-92 BAXTER AVENUE, SOUTHEND-ON-SEA, SS2 6HZ, ENGLAND

Current Director
Gives occupation as CONTRACTS MANAGER
Usually resident in ENGLAND

Appointed on 03/06/2019

MR PERRY HOWARD GAMON

(~64 year old British national)

RUTLAND HOUSE BAXTER AVENUE, 90-92, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2015

MISS JACQUELINE LESLEY POOLE

(~62 year old British national)

RUTLAND HOUSE 90-92 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 23/03/2015

Shareholders

(Persons of Significant Control)

Miss Jacqueline Lesley Poole

(~62 year old British national)

Rutland House, 90-92 Baxter Avenue, Southend-On-Sea, SS2 6HZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/04/2016

Mr Perry Howard Gamon

(~64 year old British national)

Rutland House, 90-92 Baxter Avenue, Southend-On-Sea, SS2 6HZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2016

Connections

(Shared officers)

ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED

MR PERRY HOWARD GAMON

ATHENA FIRE CONSULTANCY LIMITED

MR GUY FRANKLIN GAMON
MR PERRY HOWARD GAMON

FRANKLIN PROPERTY GROUP LTD

MR GUY FRANKLIN GAMON
MR PERRY HOWARD GAMON

G.T. POWER LIMITED

MR PERRY HOWARD GAMON

LANGLY DEVELOPMENTS LIMITED

MISS CHANTAL TIFFANY GAMON
MR GUY FRANKLIN GAMON
MR PERRY HOWARD GAMON
MISS JACQUELINE LESLEY POOLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)