| Company Name | Athena Corporation Limited |
|---|---|
| Directors | John Dufton and Stephen David Affleck |
| Company Status | Active |
| Company Number | 11406224 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr John Dufton |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2019(10 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Mr Stephen David Affleck |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Secretary Name | Santander Secretariat Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 June 2018(same day as company formation) |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Mr Miguel Sard Bauza |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 08 June 2018(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Santander House 100 Ludgate Hill London EC4M 7NJ |
| Director Name | Mrs Rachel Jane Morrison |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Mr Mark Elliott Staveley |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2019(10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Location
| Registered Address | 2 Triton Square Regent's Place London NW1 3AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 11 August 2023 | Appointment of Mr Lee Thomas Grant as a director on 8 August 2023 (2 pages) |
|---|---|
| 11 August 2023 | Termination of appointment of Stephen David Affleck as a director on 8 August 2023 (1 page) |
| 10 August 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 23 September 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 11 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 31 December 2021 | Appointment of Mr Stephen David Affleck as a director on 31 December 2021 (2 pages) |
| 31 December 2021 | Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 (1 page) |
| 4 October 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 12 May 2021 | Termination of appointment of Mark Elliott Staveley as a director on 7 May 2021 (1 page) |
| 6 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 5 January 2021 | Full accounts made up to 31 December 2019 (20 pages) |
| 5 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 19 March 2020 | Termination of appointment of Miguel Sard Bauza as a director on 7 February 2020 (1 page) |
| 14 August 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 19 June 2019 | Confirmation statement made on 7 June 2019 with updates (5 pages) |
| 6 June 2019 | Statement of capital following an allotment of shares on 23 May 2019
|
| 9 April 2019 | Appointment of Mr John Dufton as a director on 4 April 2019 (2 pages) |
| 9 April 2019 | Appointment of Mr Mark Elliott Staveley as a director on 4 April 2019 (2 pages) |
| 1 March 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 22 January 2019 | Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages) |
| 7 November 2018 | Appointment of Mrs Rachel Jane Morrison as a director on 27 August 2018 (2 pages) |
| 9 July 2018 | Notification of Santander Mortgage Holdings Limited as a person with significant control on 22 June 2018 (4 pages) |
| 9 July 2018 | Cessation of Santander Equity Investments Limited as a person with significant control on 22 June 2018 (3 pages) |
| 8 June 2018 | Incorporation Statement of capital on 2018-06-08
|