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4 PYRAMIDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Pyramids Ltd. The company was founded 4 years ago and was given the registration number 12757604. The firm's registered office is in HOUNSLOW. You can find them at 5 Gladstone Gardens, , Hounslow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:4 PYRAMIDS LTD
Company Number:12757604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Gladstone Gardens, Hounslow, England, TW3 4ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Masson Avenue, Ruislip, England, HA4 6QT

Director21 July 2020Active
5, Gladstone Gardens, Hounslow, England, TW3 4ND

Director21 July 2020Active
31, Masson Avenue, Ruislip, England, HA4 6QT

Director20 September 2020Active
31, Masson Avenue, Ruislip, England, HA4 6QT

Director21 July 2020Active

People with Significant Control

Mrs Jacqueline Fayez Issa,
Notified on:24 July 2020
Status:Active
Date of birth:February 1985
Nationality:Egyptian
Country of residence:England
Address:31 Masson Avenue Ruislip England, Masson Avenue, Ruislip, England, HA4 6QT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muller Nady Aziz
Notified on:21 July 2020
Status:Active
Date of birth:March 1986
Nationality:Egyptian
Country of residence:England
Address:5, Gladstone Gardens, Hounslow, England, TW3 4ND
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ji Property Ruislip Limited
Notified on:21 July 2020
Status:Active
Country of residence:England
Address:31, Masson Avenue, Ruislip, England, HA4 6QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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