PANTHEON ESTATES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
PANTHEON ESTATES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PANTHEON ESTATES LIMITED was incorporated 24 years ago on 05/10/1999 and has the registered number: 03853621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PANTHEON ESTATES LIMITED was incorporated 24 years ago on 05/10/1999 and has the registered number: 03853621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PANTHEON ESTATES LIMITED - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
161 AND 163-165 PICTON ROAD
LIVERPOOL
MERSEYSIDE
L15 4LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY HUGHES | Sep 1964 | British | Secretary | 2006-05-23 | CURRENT |
MR MICHAEL ANTHONY HUGHES | Sep 1964 | British | Director | 1999-10-05 | CURRENT |
MR DANIEL JAMES BALLARD | Aug 1982 | British | Director | 2021-05-10 | CURRENT |
STEPHEN GREEN | Apr 1963 | British | Director | 2010-11-30 UNTIL 2017-02-02 | RESIGNED |
DAVID CHARLES CROOK | May 1968 | Secretary | 2002-01-24 UNTIL 2006-05-23 | RESIGNED | |
SIR SEBASTIAN CANTON PHILLIPS | Feb 1966 | British | Secretary | 1999-10-05 UNTIL 2002-01-24 | RESIGNED |
NEIL ANTHONY GOLDING | Dec 1964 | British | Director | 2002-01-24 UNTIL 2003-11-28 | RESIGNED |
MR DAVID PETER WALKER | Aug 1952 | British | Director | 2010-11-30 UNTIL 2020-08-04 | RESIGNED |
SIR SEBASTIAN CANTON PHILLIPS | Feb 1966 | British | Director | 1999-10-05 UNTIL 2007-03-31 | RESIGNED |
MR TONY ANTHONY LEONARD MUTCH | Nov 1950 | British | Director | 2006-05-01 UNTIL 2010-11-30 | RESIGNED |
PETER JAMES MARSH | Oct 1968 | British | Director | 2002-01-12 UNTIL 2003-11-28 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-10-05 UNTIL 1999-10-05 | RESIGNED | ||
STEPHEN BUCKNILL | Nov 1965 | British | Director | 2003-03-24 UNTIL 2003-11-28 | RESIGNED |
DAVID CHARLES CROOK | May 1968 | Director | 2002-01-24 UNTIL 2005-06-07 | RESIGNED | |
KENNETH BAIRD | Jun 1964 | Director | 2002-01-24 UNTIL 2003-11-28 | RESIGNED | |
KENNETH BAIRD | Jun 1964 | Director | 2005-06-07 UNTIL 2010-01-25 | RESIGNED | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-05 UNTIL 1999-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Anthony Hughes | 2016-04-06 | 9/1964 | Liverpool Merseyside | Significant influence or control |