Introduction
Watch Company
F
FAIRHOLD ATHENA LIMITED
FAIRHOLD ATHENA LIMITED is an active company incorporated on 27 March 2006 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FAIRHOLD ATHENA LIMITED was registered 19 years ago.(SIC: 68100)
Status
active
Active since 19 years ago
Company No
05757055
LTD Company
Age
19 Years
Incorporated 27 March 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Previous Company Names
BERKELEY ONE HUNDRED AND TWELVE LIMITED
From: 27 March 2006To: 3 December 2008
Address
Berkeley House 304 Regents Park Road London, N3 2JX,
Previous Addresses
Berkeley House 304 Regents Park Road London N3 2JY England
From: 1 November 2018To: 29 March 2019
Molteno House 302 Regents Park Road Finchley London N3 2JX
From: 27 March 2006To: 1 November 2018
20 key events • 2006 - 2021
Funding Officers Ownership
Company Founded
Mar 06
Incorporation Company
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Left
Jan 10
Termination Director Company With Name
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Director Left
Aug 10
Termination Director Company With Name
Director Left
Apr 11
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Director Left
Apr 16
Termination Director Company With Name T...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
20
5 Active
15 Resigned
Name
Role
Appointed
Status
LAU, Daniel
Active304 Regents Park Road, LondonN3 2JX
Secretary
Appointed 10 Jul 2019
LAU, Daniel
304 Regents Park Road, LondonN3 2JX
Secretary
10 Jul 2019
Active
HALLAM, Paul
Active304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
Appointed 10 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
10 Jul 2019
Active
MCGILL, Christopher Charles
Active35 Park Lane, LondonW1K 1RB
Born April 1960
Director
Appointed 29 Mar 2011
MCGILL, Christopher Charles
35 Park Lane, LondonW1K 1RB
Born April 1960
Director
29 Mar 2011
Active
PROCTER, William Kenneth
Active35 Park Lane, LondonW1K 1RB
Born May 1953
Director
Appointed 28 Jul 2014
PROCTER, William Kenneth
35 Park Lane, LondonW1K 1RB
Born May 1953
Director
28 Jul 2014
Active
WATSON, Michael David
Active35 Park Lane, LondonW1K 1RB
Born December 1958
Director
Appointed 22 Feb 2021
WATSON, Michael David
35 Park Lane, LondonW1K 1RB
Born December 1958
Director
22 Feb 2021
Active
DADD, Alexandra
ResignedHolloway Hill, GodalmingGU7 1QS
Secretary
Appointed 30 Jul 2008
Resigned 12 Nov 2008
DADD, Alexandra
Holloway Hill, GodalmingGU7 1QS
Secretary
30 Jul 2008
Resigned 12 Nov 2008
Resigned
FOSTER, Anthony Roy
ResignedWalnut House, ReadingRG8 8LS
Secretary
Appointed 27 Mar 2006
Resigned 15 Feb 2008
FOSTER, Anthony Roy
Walnut House, ReadingRG8 8LS
Secretary
27 Mar 2006
Resigned 15 Feb 2008
Resigned
HALLAM, Paul
ResignedPark Lane, LondonW1K 1RB
Secretary
Appointed 01 Mar 2012
Resigned 10 Jul 2019
HALLAM, Paul
Park Lane, LondonW1K 1RB
Secretary
01 Mar 2012
Resigned 10 Jul 2019
Resigned
PERRINS, Robert Charles Grenville
ResignedSandpit Hill Road, CobhamGU24 8AN
Secretary
Appointed 15 Feb 2008
Resigned 30 Jul 2008
PERRINS, Robert Charles Grenville
Sandpit Hill Road, CobhamGU24 8AN
Secretary
15 Feb 2008
Resigned 30 Jul 2008
Resigned
RAPLEY, Ian
Resigned28a Ickwell Road, NorthillSG18 9AB
Secretary
Appointed 12 Nov 2008
Resigned 27 Dec 2012
RAPLEY, Ian
28a Ickwell Road, NorthillSG18 9AB
Secretary
12 Nov 2008
Resigned 27 Dec 2012
Resigned
WOLFSON, Alan
Resigned43 Lyndhurst Gardens, LondonN3 1TA
Secretary
Appointed 12 Nov 2008
Resigned 29 Feb 2012
WOLFSON, Alan
43 Lyndhurst Gardens, LondonN3 1TA
Secretary
12 Nov 2008
Resigned 29 Feb 2012
Resigned
LEWIS, Roger St John Hulton
ResignedLe Bocage, JerseyJE3 8BP
Born June 1947
Director
Appointed 27 Mar 2006
Resigned 31 Jul 2007
LEWIS, Roger St John Hulton
Le Bocage, JerseyJE3 8BP
Born June 1947
Director
27 Mar 2006
Resigned 31 Jul 2007
Resigned
MCGILL, Christopher Charles
ResignedThe Holloway, WhiteleafHP27 0LR
Born April 1960
Director
Appointed 24 Aug 2009
Resigned 10 Jun 2010
MCGILL, Christopher Charles
The Holloway, WhiteleafHP27 0LR
Born April 1960
Director
24 Aug 2009
Resigned 10 Jun 2010
Resigned
PERRINS, Robert Charles Grenville
ResignedRunnymede, ChobhamGU24 8AN
Born April 1965
Director
Appointed 31 Jul 2007
Resigned 12 Nov 2008
PERRINS, Robert Charles Grenville
Runnymede, ChobhamGU24 8AN
Born April 1965
Director
31 Jul 2007
Resigned 12 Nov 2008
Resigned
PROCTER, William Kenneth, Mr.
ResignedPark Lane, LondonW1K 1RB
Born May 1953
Director
Appointed 12 Nov 2008
Resigned 14 Jun 2013
PROCTER, William Kenneth, Mr.
Park Lane, LondonW1K 1RB
Born May 1953
Director
12 Nov 2008
Resigned 14 Jun 2013
Resigned
RAPLEY, Ian
ResignedPark Lane, LondonW1K 1RB
Born August 1963
Director
Appointed 10 Jun 2010
Resigned 17 Mar 2011
RAPLEY, Ian
Park Lane, LondonW1K 1RB
Born August 1963
Director
10 Jun 2010
Resigned 17 Mar 2011
Resigned
SIMPKIN, Nicolas Guy
Resigned44 Clarence Road, TeddingtonTW11 0BW
Born September 1969
Director
Appointed 23 Sept 2008
Resigned 12 Nov 2008
SIMPKIN, Nicolas Guy
44 Clarence Road, TeddingtonTW11 0BW
Born September 1969
Director
23 Sept 2008
Resigned 12 Nov 2008
Resigned
STEARN, Richard James
Resigned34 Inman Road, LondonSW18 3BB
Born August 1968
Director
Appointed 27 Mar 2006
Resigned 12 Nov 2008
STEARN, Richard James
34 Inman Road, LondonSW18 3BB
Born August 1968
Director
27 Mar 2006
Resigned 12 Nov 2008
Resigned
TCHENGUIZ, Vincent Aziz
ResignedPark Lane, LondonW1K 1RB
Born October 1956
Director
Appointed 18 Nov 2009
Resigned 08 Jan 2010
TCHENGUIZ, Vincent Aziz
Park Lane, LondonW1K 1RB
Born October 1956
Director
18 Nov 2009
Resigned 08 Jan 2010
Resigned
WATSON, Michael David
ResignedPark Lane, LondonW1K 1RB
Born December 1958
Director
Appointed 14 Jun 2013
Resigned 12 Apr 2016
WATSON, Michael David
Park Lane, LondonW1K 1RB
Born December 1958
Director
14 Jun 2013
Resigned 12 Apr 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dellmes Gr Limited
Active304 Regents Park Road, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Dellmes Gr Limited
304 Regents Park Road, LondonN3 2JX
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
112
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2019
1 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2019
29 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2019
1 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2018
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2016
Resolution
13 April 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 April 2015
No document
17 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2015
29 November 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2008
Resolution
7 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 April 2006
No document
Resolution
7 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 April 2006
No document
Resolution
7 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 April 2006
No document
Resolution
7 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 April 2006
No document