PANTHEON PROPERTIES LIMITED
1 KINGS AVENUE, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 01023259
- Last Updated: 01 Mar 2024
Company Profile
PANTHEON PROPERTIES LIMITED was incorporated on Tuesday, September 7, 1971 as a Private Limited Company with registered address in LONDON. PANTHEON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 53 years 5 months and 16 days.
| Name | PANTHEON PROPERTIES LIMITED |
|---|---|
| Company number | 01023259 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Pantheon Properties Limited Kings Avenue, N21 3NA |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Holdnic Limited Kings Avenue, N21 3NA |
Dates: Friday, January 22, 2021 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Constantina Nicolaou Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Helena Christine Nicolaou Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
|
| Ms Susanna Mary Nicolaou Nationality: British,Greek |
Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PANTHEON PROPERTIES LIMITED | 07 Sep 1971 |