PANTHEON MANAGEMENT LIMITED
BRIGHTON PANTHEON SOFTWARE MANAGEMENT LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3LP
Company number 05913460
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 15 ST. NICHOLAS ROAD, BRIGHTON, BN1 3LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Karim Hyatt on 28 April 2016. The most likely internet sites of PANTHEON MANAGEMENT LIMITED are www.pantheonmanagement.co.uk, and www.pantheon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Pantheon Management Limited is a Private Limited Company. The company registration number is 05913460. Pantheon Management Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Pantheon Management Limited is 15 St Nicholas Road Brighton Bn1 3lp. . HYATT, Karim Stefan is a Director of the company. Secretary CHURCHILL KNIGHT AND ASSOCIATES LIMITED has been resigned. Secretary CKA SECRETARY LIMITED has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HYATT, Karim Stefan
Appointed Date: 22 August 2006
63 years old

Resigned Directors

Secretary
CHURCHILL KNIGHT AND ASSOCIATES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Secretary
CKA SECRETARY LIMITED
Resigned: 31 December 2009
Appointed Date: 22 August 2006
Secretary
PP SECRETARIES LIMITED
Resigned: 03 September 2015
Appointed Date: 23 April 2010

Persons With Significant Control

Mr. Karim Stefan Hyatt
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PANTHEON MANAGEMENT LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
28 Apr 2016
Director's details changed for Karim Hyatt on 28 April 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
...
... and 29 more events
18 Sep 2007
Return made up to 22/08/07; full list of members
17 Jan 2007
Registered office changed on 17/01/07 from: 49 the avenue potters bar hertfordshire EN61ED
01 Nov 2006
Secretary resigned
01 Nov 2006
New secretary appointed
22 Aug 2006
Incorporation

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