PANTHEON PROPERTY SERVICES LIMITED
LIVERPOOL PANTHEON DEVELOPMENTS LIMITED

Hellopages » Merseyside » Liverpool » L15 4LG

Company number 04353490
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 161-165 PICTON ROAD, LIVERPOOL, MERSEYSIDE, L15 4LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Ryan O'connor as a director on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PANTHEON PROPERTY SERVICES LIMITED are www.pantheonpropertyservices.co.uk, and www.pantheon-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Pantheon Property Services Limited is a Private Limited Company. The company registration number is 04353490. Pantheon Property Services Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Pantheon Property Services Limited is 161 165 Picton Road Liverpool Merseyside L15 4lg. . HUGHES, Michael Anthony is a Secretary of the company. GREEN, Stephen is a Director of the company. HUGHES, Michael Anthony is a Director of the company. O'CONNOR, Ryan is a Director of the company. WALKER, David Peter is a Director of the company. Secretary CROOK, David Charles has been resigned. Secretary PHILLIPS, Sebastian Canton, Sir has been resigned. Director BAIRD, Kenneth has been resigned. Director CROOK, David Charles has been resigned. Director GOLDING, Neil Anthony has been resigned. Director MUTCH, Anthony Leonard has been resigned. Director PHILLIPS, Sebastian Canton, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUGHES, Michael Anthony
Appointed Date: 28 January 2008
Director
GREEN, Stephen
Appointed Date: 30 November 2010
62 years old
Director
HUGHES, Michael Anthony
Appointed Date: 30 January 2002
61 years old
Director
O'CONNOR, Ryan
Appointed Date: 01 April 2016
37 years old
Director
WALKER, David Peter
Appointed Date: 30 November 2010
73 years old

Resigned Directors

Secretary
CROOK, David Charles
Resigned: 30 January 2002
Appointed Date: 15 January 2002
Secretary
PHILLIPS, Sebastian Canton, Sir
Resigned: 31 March 2007
Appointed Date: 30 January 2002
Director
BAIRD, Kenneth
Resigned: 25 January 2010
Appointed Date: 01 April 2007
61 years old
Director
CROOK, David Charles
Resigned: 30 January 2002
Appointed Date: 15 January 2002
57 years old
Director
GOLDING, Neil Anthony
Resigned: 30 January 2002
Appointed Date: 15 January 2002
60 years old
Director
MUTCH, Anthony Leonard
Resigned: 30 November 2010
Appointed Date: 01 May 2006
74 years old
Director
PHILLIPS, Sebastian Canton, Sir
Resigned: 31 March 2007
Appointed Date: 30 January 2002
59 years old

Persons With Significant Control

Pantheon Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANTHEON PROPERTY SERVICES LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Aug 2016
Appointment of Mr Ryan O'connor as a director on 1 April 2016
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
15 Feb 2002
New director appointed
08 Feb 2002
Director resigned
08 Feb 2002
Secretary resigned;director resigned
08 Feb 2002
New secretary appointed;new director appointed
15 Jan 2002
Incorporation

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