PYRAMID MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0AE

Company number 02898317
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address 24 VIVIAN WAY, HAMPSTEAD GARDENS SUBURB, LONDON, N2 0AE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PYRAMID MANAGEMENT SERVICES LIMITED are www.pyramidmanagementservices.co.uk, and www.pyramid-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Management Services Limited is a Private Limited Company. The company registration number is 02898317. Pyramid Management Services Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Pyramid Management Services Limited is 24 Vivian Way Hampstead Gardens Suburb London N2 0ae. . MITTAL, Mukesh is a Secretary of the company. MITTAL, Kumud is a Director of the company. MITTAL, Mukesh is a Director of the company. MITTAL, Narain Dass Aggarwal is a Director of the company. MITTAL, Nirmal is a Director of the company. MITTAL, Rajesh is a Director of the company. Secretary MITTAL, Rajesh has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MITTAL, Kumud has been resigned. Director MITTAL, Mukesh has been resigned. Director MITTAL, Narain Dass has been resigned. Director MITTAL, Rajesh has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MITTAL, Mukesh
Appointed Date: 28 February 1996
Director
MITTAL, Kumud
Appointed Date: 01 October 2009
55 years old
Director
MITTAL, Mukesh
Appointed Date: 03 October 2009
55 years old
Director
MITTAL, Narain Dass Aggarwal
Appointed Date: 26 June 2013
88 years old
Director
MITTAL, Nirmal
Appointed Date: 15 February 1996
83 years old
Director
MITTAL, Rajesh
Appointed Date: 03 October 2009
58 years old

Resigned Directors

Secretary
MITTAL, Rajesh
Resigned: 28 February 1996
Appointed Date: 15 February 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994
Director
MITTAL, Kumud
Resigned: 28 June 2013
Appointed Date: 03 October 2009
58 years old
Director
MITTAL, Mukesh
Resigned: 15 February 1996
Appointed Date: 15 February 1993
55 years old
Director
MITTAL, Narain Dass
Resigned: 01 October 1994
Appointed Date: 15 February 1994
71 years old
Director
MITTAL, Rajesh
Resigned: 15 February 1996
Appointed Date: 15 February 1994
58 years old

Persons With Significant Control

Mr Rajesh Mittal
Notified on: 30 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mukesh Mittal
Notified on: 30 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMID MANAGEMENT SERVICES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 54 more events
13 Jul 1995
Return made up to 15/02/95; full list of members
  • 363(287) ‐ Registered office changed on 13/07/95
04 Oct 1994
Director resigned
31 Mar 1994
Director resigned;new director appointed
11 Mar 1994
Director resigned;new director appointed
15 Feb 1994
Incorporation

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