PANTHEON FINE ART & DESIGN LIMITED
HARROW

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Company number 07109215
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of PANTHEON FINE ART & DESIGN LIMITED are www.pantheonfineartdesign.co.uk, and www.pantheon-fine-art-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Pantheon Fine Art Design Limited is a Private Limited Company. The company registration number is 07109215. Pantheon Fine Art Design Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Pantheon Fine Art Design Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . DE LOTBINIERE, Guy Alain Joly is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE LOTBINIERE, Guy Alain Joly
Appointed Date: 21 December 2009
67 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 2009
Appointed Date: 21 December 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 21 December 2009
Appointed Date: 21 December 2009
70 years old

Persons With Significant Control

Mr Guy Alain Joly De Lotbiniere
Notified on: 21 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PANTHEON FINE ART & DESIGN LIMITED Events

09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
...
... and 11 more events
10 Jun 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
02 Feb 2010
Appointment of Guy Alain Joly De Lottinieve as a director
23 Dec 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
23 Dec 2009
Termination of appointment of Dunstana Davies as a director
21 Dec 2009
Incorporation

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