PANTHEON PROPERTIES LIMITED
Company number 01023259 · Monitor this company
2 active / 3 ceased · persons with significant control
New Pantheon Properties Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2021-12-23
- Correspondence address
- 1, Kings Avenue, London, N21 3NA, England
- Legal form
- Limited
- Place registered
- United Kingdom
- Registration number
- 12750722
- Country registered
- United Kingdom
Ms Susanna Mary Nicolaou
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- July 1969
- Nationality
- British,Greek
- Country of residence
- Greece
- Correspondence address
- 10 Igeias Street, Voula 16673, Athens, Greece
Holdnic Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2021-01-22
- Ceased on
- 2021-12-23
- Correspondence address
- 1, Kings Avenue, London, N21 3NA, England
- Legal form
- Limited
- Place registered
- United Kingdom
- Registration number
- 12740610
- Country registered
- United Kingdom
Ms Constantina Nicolaou
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-01-22
- Date of birth
- May 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Old Court Mews, 311a Chase Road, London, N14 6JS, England
Miss Helena Christine Nicolaou
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-01-22
- Date of birth
- August 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hitherto, Old Park Ride, Waltham Cross, EN7 5HY, England