AMAZING PYRAMID LIMITED
LONDON

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Company number 09401712
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, UNITED KINGDOM, WC1X 8UE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of AMAZING PYRAMID LIMITED are www.amazingpyramid.co.uk, and www.amazing-pyramid.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazing Pyramid Limited is a Private Limited Company. The company registration number is 09401712. Amazing Pyramid Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Amazing Pyramid Limited is 171 173 Gray S Inn Road London United Kingdom Wc1x 8ue. . SIMPSON, Darren James is a Director of the company. Secretary VALLANCE, David John has been resigned. Director GRUPA, Anna Magdalena has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
SIMPSON, Darren James
Appointed Date: 23 January 2015
43 years old

Resigned Directors

Secretary
VALLANCE, David John
Resigned: 23 January 2015
Appointed Date: 22 January 2015

Director
GRUPA, Anna Magdalena
Resigned: 23 January 2015
Appointed Date: 22 January 2015
46 years old

Persons With Significant Control

Mr Darren James Simpson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

AMAZING PYRAMID LIMITED Events

31 Mar 2017
Confirmation statement made on 22 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

19 Feb 2016
Termination of appointment of Anna Magdalena Grupa as a director on 23 January 2015
19 Feb 2016
Appointment of Mr Darren James Simpson as a director on 23 January 2015
24 Jan 2016
Termination of appointment of David John Vallance as a secretary on 23 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 100