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Pyramid Properties London Limited, HA6 3RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PYRAMID PROPERTIES LONDON LIMITED

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

This company is commonly known as Pyramid Properties London Limited. The company was founded 23 years ago and was given the registration number 04222782. The firm's registered office is in MIDDLESEX. You can find them at 5 Wieland Road, Northwood, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PYRAMID PROPERTIES LONDON LIMITED
Company Number:04222782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Wieland Road, Northwood, Middlesex, HA6 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Wieland Road, Northwood, HA6 3RD

Secretary24 May 2001Active
5 Wieland Road, Northwood, HA6 3RD

Director24 May 2001Active
5 Wieland Road, Northwood, Middlesex, HA6 3RD

Director16 July 2020Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 May 2001Active
120 East Road, London, N1 6AA

Nominee Director24 May 2001Active
41 Sandy Lodge Lane, Northwood, HA6 2HX

Director24 May 2001Active

People with Significant Control

Mrs Rubana Shafi Rana
Notified on:16 July 2020
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:5, Wieland Road, Northwood, England, HA6 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Mulbagal Afzal Ali Khan
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:41, Sandy Lodge Lane, Northwood, England, HA6 2HX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Khalid Qayyum Rana
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:5 Wieland Road, Middlesex, HA6 3RD
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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