PANTHEON RESOURCES PLC
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 05385506
Status Active
Incorporation Date 8 March 2005
Company Type Public Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/12/2016 RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of PANTHEON RESOURCES PLC are www.pantheonresources.co.uk, and www.pantheon-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pantheon Resources Plc is a Public Limited Company. The company registration number is 05385506. Pantheon Resources Plc has been working since 08 March 2005. The present status of the company is Active. The registered address of Pantheon Resources Plc is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Ben is a Secretary of the company. CHEATHAM, John Bishop is a Director of the company. GOBE, Phillip Anthony is a Director of the company. HONDRIS, Justin George is a Director of the company. WALMSLEY, John Arthur is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAHAM, Susan has been resigned. Director ROSENTHAL, Robert John has been resigned. Director WALLER, Andrew Granville has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 01 April 2014
Director
CHEATHAM, John Bishop
Appointed Date: 25 January 2008
77 years old
Director
GOBE, Phillip Anthony
Appointed Date: 12 December 2016
73 years old
Director
HONDRIS, Justin George
Appointed Date: 08 March 2005
55 years old
Director
WALMSLEY, John Arthur
Appointed Date: 31 August 2007
78 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 08 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Director
GRAHAM, Susan
Resigned: 30 June 2014
Appointed Date: 03 March 2006
72 years old
Director
ROSENTHAL, Robert John
Resigned: 25 January 2008
Appointed Date: 03 March 2006
73 years old
Director
WALLER, Andrew Granville
Resigned: 28 June 2011
Appointed Date: 08 March 2005
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

PANTHEON RESOURCES PLC Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 16/12/2016
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017
Group of companies' accounts made up to 30 June 2016
21 Dec 2016
Appointment of Mr Phillip Anthony Gobe as a director on 12 December 2016
01 Aug 2016
Registered office address changed from 1 America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
...
... and 95 more events
23 Nov 2005
New secretary appointed
23 Nov 2005
New director appointed
23 Nov 2005
Secretary resigned;director resigned
23 Nov 2005
Director resigned
08 Mar 2005
Incorporation

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