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PYRENE LIMITED

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

This company is commonly known as Pyrene Limited. The company was founded 9 years ago and was given the registration number 09336515. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PYRENE LIMITED
Company Number:09336515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director04 November 2020Active
4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ

Corporate Secretary02 December 2014Active
4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ

Director02 December 2014Active
4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ

Director10 March 2016Active
4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ

Director02 December 2014Active
4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ

Director04 April 2019Active

People with Significant Control

Ms Eleni Lazaridou
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:Cypriot
Country of residence:Cyprus
Address:16, Alevizou Tassou, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Gazette

Gazette filings brought up to date.

Download
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Gazette

Gazette notice compulsory.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Gazette

Gazette filings brought up to date.

Download
2022-02-22Gazette

Gazette notice compulsory.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Address

Change registered office address company with date old address new address.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Officers

Second filing of director appointment with name.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Officers

Termination director company with name termination date.

Download
2020-11-12Officers

Appoint person director company with name date.

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Officers

Second filing of director appointment with name.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2019-04-04Officers

Termination secretary company with name termination date.

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2019-02-25Accounts

Accounts amended with accounts type total exemption full.

Download
2019-02-16Gazette

Gazette filings brought up to date.

Download
2019-02-14Accounts

Accounts with accounts type total exemption full.

Download

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