PANTHEON LEISURE PLC - LONDON
Company Profile | Company Filings |
Overview
PANTHEON LEISURE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PANTHEON LEISURE PLC was incorporated 18 years ago on 04/07/2005 and has the registered number: 05497971. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PANTHEON LEISURE PLC was incorporated 18 years ago on 04/07/2005 and has the registered number: 05497971. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PANTHEON LEISURE PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLM MCVEIGH | Jun 1964 | Irish | Director | 2022-06-17 | CURRENT |
MR STEVEN WALLACE CRACKNELL | May 1974 | British | Director | 2021-08-12 | CURRENT |
WESTEND CORPORATE LLP | Secretary | 2022-06-17 | CURRENT | ||
DAVID HILLEL | Jul 1935 | British | Director | 2019-10-30 UNTIL 2021-05-10 | RESIGNED |
MR IRVIN FISHMAN | Mar 1950 | British | Secretary | 2005-09-14 UNTIL 2011-01-01 | RESIGNED |
MR CHARLES EMMANUEL MAMMON | Secretary | 2011-01-01 UNTIL 2022-06-17 | RESIGNED | ||
ASHLEY MICHELLE HUMPHREY | May 1986 | American | Director | 2021-05-10 UNTIL 2021-11-12 | RESIGNED |
MR WILLIAM JEREMY WESTON | Jun 1940 | British | Director | 2006-07-26 UNTIL 2014-08-08 | RESIGNED |
MR GEOFFREY MICHAEL SIMMONDS | Dec 1942 | British | Director | 2005-07-04 UNTIL 2019-08-01 | RESIGNED |
RICHARD LAWRENCE OWEN | May 1946 | British | Director | 2005-07-04 UNTIL 2020-03-25 | RESIGNED |
MRS BARBARA ANN MOSS | Jan 1946 | British | Director | 2005-07-04 UNTIL 2019-08-01 | RESIGNED |
MR IRVIN FISHMAN | Mar 1950 | British | Director | 2005-07-04 UNTIL 2011-01-01 | RESIGNED |
MR MATTHEW TODD FARNUM-SCHNEIDER | Sep 1973 | American | Director | 2019-08-01 UNTIL 2021-08-12 | RESIGNED |
MR DAVID ALAN BERNSTEIN | May 1943 | British | Director | 2005-07-04 UNTIL 2006-07-25 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | 2005-07-04 UNTIL 2005-09-14 | RESIGNED | ||
FILEX NOMINEES LIMITED | Corporate Director | 2005-07-04 UNTIL 2005-07-04 | RESIGNED | ||
FILEX SERVICES LIMITED | Corporate Director | 2005-07-04 UNTIL 2005-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westside Sports Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PANTHEON_LEISURE_PLC - Accounts | 2017-06-30 | 31-12-2016 | £2,675 Cash £311,148 equity |