PANTHEON LILLE GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC326146
Status Active
Incorporation Date 21 June 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Director's details changed for Ms Susan Long Mcandrews on 1 May 2016. The most likely internet sites of PANTHEON LILLE GP LIMITED are www.pantheonlillegp.co.uk, and www.pantheon-lille-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Pantheon Lille Gp Limited is a Private Limited Company. The company registration number is SC326146. Pantheon Lille Gp Limited has been working since 21 June 2007. The present status of the company is Active. The registered address of Pantheon Lille Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. MCANDREWS, Susan Long is a Director of the company. MORGAN, John Llewellyn is a Director of the company. SWIRE, Rhoderick Martin is a Director of the company. Director BRAMAN, David Brian has been resigned. Director BRUCE, Alastair Charles has been resigned. Director KENNEDY, Carol Anne has been resigned. Director MORGAN, John Llewellyn has been resigned. Director PIERREPONT, John Jay has been resigned. Director STEERS, Helen Nicola has been resigned. Director WIMSETT, Colin has been resigned. Director WONG, Lily Mai Man has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 21 June 2007
Director
MCANDREWS, Susan Long
Appointed Date: 30 June 2010
58 years old
Director
MORGAN, John Llewellyn
Appointed Date: 28 June 2013
53 years old
Director
SWIRE, Rhoderick Martin
Appointed Date: 30 June 2010
74 years old

Resigned Directors

Director
BRAMAN, David Brian
Resigned: 28 June 2013
Appointed Date: 30 June 2010
72 years old
Director
BRUCE, Alastair Charles
Resigned: 30 June 2010
Appointed Date: 21 June 2007
61 years old
Director
KENNEDY, Carol Anne
Resigned: 31 December 2011
Appointed Date: 30 June 2010
74 years old
Director
MORGAN, John Llewellyn
Resigned: 30 July 2007
Appointed Date: 12 July 2007
53 years old
Director
PIERREPONT, John Jay
Resigned: 18 July 2011
Appointed Date: 30 June 2010
67 years old
Director
STEERS, Helen Nicola
Resigned: 30 June 2010
Appointed Date: 21 June 2007
63 years old
Director
WIMSETT, Colin
Resigned: 30 June 2010
Appointed Date: 12 July 2007
65 years old
Director
WONG, Lily Mai Man
Resigned: 01 July 2012
Appointed Date: 30 June 2010
52 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 June 2007
Appointed Date: 21 June 2007

PANTHEON LILLE GP LIMITED Events

21 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
18 May 2016
Director's details changed for Ms Susan Long Mcandrews on 1 May 2016
18 May 2016
Director's details changed for Mr John Llewellyn Morgan on 1 May 2016
11 Feb 2016
Director's details changed for Mr Rhoderick Martin Swire on 11 February 2016
...
... and 41 more events
26 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
26 Jun 2007
Director resigned
21 Jun 2007
Incorporation

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