PANTHEON LEISURE PLC
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05497971
Status Active
Incorporation Date 4 July 2005
Company Type Public Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business / re-appoint director and auditors 31/08/2016 RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PANTHEON LEISURE PLC are www.pantheonleisure.co.uk, and www.pantheon-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pantheon Leisure Plc is a Public Limited Company. The company registration number is 05497971. Pantheon Leisure Plc has been working since 04 July 2005. The present status of the company is Active. The registered address of Pantheon Leisure Plc is 30 City Road London United Kingdom Ec1y 2ab. . MAMMON, Charles Emmanuel is a Secretary of the company. MOSS, Barbara Ann is a Director of the company. OWEN, Richard Lawrence is a Director of the company. SIMMONDS, Geoffrey Michael is a Director of the company. Secretary FISHMAN, Irvin has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BERNSTEIN, David Alan has been resigned. Director FISHMAN, Irvin has been resigned. Director WESTON, William Jeremy has been resigned. Director FILEX NOMINEES LIMITED has been resigned. Director FILEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAMMON, Charles Emmanuel
Appointed Date: 01 January 2011
Director
MOSS, Barbara Ann
Appointed Date: 04 July 2005
79 years old
Director
OWEN, Richard Lawrence
Appointed Date: 04 July 2005
79 years old
Director
SIMMONDS, Geoffrey Michael
Appointed Date: 04 July 2005
82 years old

Resigned Directors

Secretary
FISHMAN, Irvin
Resigned: 01 January 2011
Appointed Date: 14 September 2005
Secretary
FILEX SERVICES LIMITED
Resigned: 14 September 2005
Appointed Date: 04 July 2005
Director
BERNSTEIN, David Alan
Resigned: 25 July 2006
Appointed Date: 04 July 2005
82 years old
Director
FISHMAN, Irvin
Resigned: 01 January 2011
Appointed Date: 04 July 2005
75 years old
Director
WESTON, William Jeremy
Resigned: 08 August 2014
Appointed Date: 26 July 2006
85 years old
Director
FILEX NOMINEES LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005
Director
FILEX SERVICES LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005

PANTHEON LEISURE PLC Events

15 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General business / re-appoint director and auditors 31/08/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
04 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 27/07/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/07/2015
31 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 436,685.795
...
... and 80 more events
01 Sep 2005
New director appointed
01 Sep 2005
New director appointed
01 Sep 2005
New director appointed
01 Sep 2005
New director appointed
04 Jul 2005
Incorporation

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