This company is commonly known as Pyramid Builders Limited. The company was founded 29 years ago and was given the registration number 02993516. The firm's registered office is in WEMBLEY. You can find them at 38a Fourth Way, , Wembley, Middlesex. This company's SIC code is 43290 - Other construction installation.
| Name | : | PYRAMID BUILDERS LIMITED |
|---|---|---|
| Company Number | : | 02993516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1994 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38a Fourth Way, Wembley, Middlesex, HA9 0LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 597, Atlas Road, Wembley, England, HA9 0JH | Director | 23 November 1994 | Active |
| 53 Mount Pleasant Road, Brondesbury, London, NW10 3EH | Secretary | 27 July 2006 | Active |
| 53 Mount Pleasant Road, London, NW10 3EH | Secretary | 23 November 1994 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 23 November 1994 | Active |
| 53 Mount Pleasant Road, Brondesbury, London, NW10 3EH | Director | 27 July 2006 | Active |
| 112 Milton Road, Hanwell, W7 1LE | Director | 01 August 2002 | Active |
| 53 Mount Pleasant Road, London, NW10 3EH | Director | 01 January 1996 | Active |
| Mr Liam Clear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 597, Atlas Road, Wembley, England, HA9 0JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Incorporation | Memorandum articles. | Download |
| 2022-12-20 | Resolution | Resolution. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.