Pantheon Leisure Plc

About

Registered Number: 05497971

Date of Incorporation: 04/07/2005 (18 years and 10 months ago)

Company Status: Active

Registered Address: 30 City Road, London, EC1Y 2AB,

Having been setup in 2005, Pantheon Leisure Plc are based in London, it's status is listed as "Active". The companies directors are listed as Mammon, Charles Emmanuel, Farnum-schneider, Matthew Todd, Hillel, David, Bernstein, David Alan, Fishman, Irvin, Moss, Barbara Ann, Owen, Richard Lawrence, Simmonds, Geoffrey Michael, Weston, William Jeremy, Filex Nominees Limited in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FARNUM-SCHNEIDER, Matthew Todd	01 August 2019	-	1
HILLEL, David	30 October 2019	-	1
BERNSTEIN, David Alan	04 July 2005	25 July 2006	1
FISHMAN, Irvin	04 July 2005	01 January 2011	1
MOSS, Barbara Ann	04 July 2005	01 August 2019	1
OWEN, Richard Lawrence	04 July 2005	25 March 2020	1
SIMMONDS, Geoffrey Michael	04 July 2005	01 August 2019	1
WESTON, William Jeremy	26 July 2006	08 August 2014	1
FILEX NOMINEES LIMITED	04 July 2005	04 July 2005	1

Secretary Name	Appointed	Resigned	Total Appointments
MAMMON, Charles Emmanuel	01 January 2011	-	1

Filing History

Document Type	Date
AA - Annual Accounts	05 October 2020
CS01 - N/A	14 July 2020
TM01 - Termination of appointment of director	04 June 2020
CH01 - Change of particulars for director	26 May 2020
AP01 - Appointment of director	01 November 2019
TM01 - Termination of appointment of director	20 September 2019
TM01 - Termination of appointment of director	20 September 2019
AP01 - Appointment of director	19 September 2019
CS01 - N/A	31 July 2019
AA - Annual Accounts	04 July 2019
CS01 - N/A	23 July 2018
AA - Annual Accounts	04 July 2018
CH03 - Change of particulars for secretary	24 May 2018
CH01 - Change of particulars for director	10 August 2017
CS01 - N/A	04 August 2017
PSC02 - N/A	26 July 2017
PSC09 - N/A	26 July 2017
AA - Annual Accounts	29 June 2017
CH01 - Change of particulars for director	25 June 2017
CH01 - Change of particulars for director	25 June 2017
RESOLUTIONS - N/A	15 September 2016
CS01 - N/A	25 July 2016
AA - Annual Accounts	05 July 2016
RESOLUTIONS - N/A	04 August 2015
AR01 - Annual Return	31 July 2015
AA - Annual Accounts	24 June 2015
AD01 - Change of registered office address	15 June 2015
TM01 - Termination of appointment of director	06 October 2014
AR01 - Annual Return	18 August 2014
RESOLUTIONS - N/A	12 August 2014
AA - Annual Accounts	08 July 2014
AR01 - Annual Return	19 August 2013
AA - Annual Accounts	13 June 2013
AR01 - Annual Return	28 September 2012
AA - Annual Accounts	19 June 2012
AR01 - Annual Return	23 August 2011
AP03 - Appointment of secretary	16 August 2011
TM01 - Termination of appointment of director	26 July 2011
TM02 - Termination of appointment of secretary	26 July 2011
RESOLUTIONS - N/A	12 July 2011
AA - Annual Accounts	07 July 2011
SH06 - Notice of cancellation of shares	10 November 2010
SH03 - Return of purchase of own shares	01 November 2010
AR01 - Annual Return	01 October 2010
RESOLUTIONS - N/A	23 September 2010
MEM/ARTS - N/A	10 August 2010
RESOLUTIONS - N/A	08 July 2010
AA - Annual Accounts	02 July 2010
CERT15 - Certificate of registration of order of court and minute on reduction of share capital	01 September 2009
OC138 - Order of Court	01 September 2009
363a - Annual Return	27 August 2009
353 - Register of members	26 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	24 August 2009
RESOLUTIONS - N/A	13 August 2009
RESOLUTIONS - N/A	13 August 2009
RESOLUTIONS - N/A	13 August 2009
MEM/ARTS - N/A	13 August 2009
123 - Notice of increase in nominal capital	13 August 2009
AA - Annual Accounts	12 August 2009
MISC - Miscellaneous document	23 October 2008
MISC - Miscellaneous document	23 October 2008
RESOLUTIONS - N/A	21 August 2008
MEM/ARTS - N/A	21 August 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	21 August 2008
363a - Annual Return	28 July 2008
AA - Annual Accounts	28 July 2008
RESOLUTIONS - N/A	24 July 2008
288c - Notice of change of directors or secretaries or in their particulars	23 July 2008
RESOLUTIONS - N/A	19 August 2007
RESOLUTIONS - N/A	19 August 2007
RESOLUTIONS - N/A	19 August 2007
RESOLUTIONS - N/A	19 August 2007
RESOLUTIONS - N/A	19 August 2007
RESOLUTIONS - N/A	27 July 2007
RESOLUTIONS - N/A	27 July 2007
363a - Annual Return	24 July 2007
AA - Annual Accounts	27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	04 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	04 May 2007
RESOLUTIONS - N/A	05 January 2007
RESOLUTIONS - N/A	05 January 2007
363a - Annual Return	04 October 2006
AUD - Auditor's letter of resignation	28 September 2006
288c - Notice of change of directors or secretaries or in their particulars	26 September 2006
353 - Register of members	26 September 2006
288a - Notice of appointment of directors or secretaries	16 August 2006
288b - Notice of resignation of directors or secretaries	16 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	14 November 2005
SA - Shares agreement	09 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	09 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	08 November 2005
RESOLUTIONS - N/A	03 October 2005
RESOLUTIONS - N/A	03 October 2005
RESOLUTIONS - N/A	03 October 2005
MEM/ARTS - N/A	03 October 2005
225 - Change of Accounting Reference Date	26 September 2005
288b - Notice of resignation of directors or secretaries	23 September 2005
288a - Notice of appointment of directors or secretaries	23 September 2005
288a - Notice of appointment of directors or secretaries	23 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	19 September 2005
CERT8 - Certificate to entitle a public company to commence business and borrow	12 September 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support	12 September 2005
287 - Change in situation or address of Registered Office	01 September 2005
288b - Notice of resignation of directors or secretaries	01 September 2005
288b - Notice of resignation of directors or secretaries	01 September 2005
288a - Notice of appointment of directors or secretaries	01 September 2005
288a - Notice of appointment of directors or secretaries	01 September 2005
288a - Notice of appointment of directors or secretaries	01 September 2005
288a - Notice of appointment of directors or secretaries	01 September 2005
NEWINC - New incorporation documents	04 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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