Pantheon Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedNew Pantheon Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2021-12-23 · No cessation recorded
Source record 225193281Show 4 ceased records
Holdnic LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2021-01-22 · Ceased 2021-12-23
Source record 217557741CN
Ms Constantina NicolaouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-22
Source record 214096696HN
Miss Helena Christine NicolaouIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-22
Source record 218238174SN
Ms Susanna Mary NicolaouIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-22
Source record 218238680People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
CN
Constantina NicolaouResigned director
Resigned 2009-03-18 · 12 yrs · Solicitor
HN
Helena NicolaouResigned director
Resigned 2009-03-18 · 12 yrs · Marketing Consultant
DG
Doulla GeorgiouResigned director
Resigned 1992-01-22 · Secretary
SN
Susanna NicolaouResigned secretary
Resigned 1992-01-22 · 29 yrs
AN
Andreas NicolaouResigned director
Resigned 1992-01-22 · 17 yrs · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active