PYM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 05278305
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Dr Natalie Karen Helen Greenwold on 20 March 2017; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PYM INVESTMENTS LIMITED are www.pyminvestments.co.uk, and www.pym-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pym Investments Limited is a Private Limited Company. The company registration number is 05278305. Pym Investments Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Pym Investments Limited is Regina House 124 Finchley Road London Nw3 5js. . ANDERSON, Neil Richard is a Director of the company. GREENWOLD, Natalie Karen Helen, Dr is a Director of the company. MCCOLE, Paul Gerard is a Director of the company. MCSTAY, Adrian Brian is a Director of the company. OVEREND, Stuart John is a Director of the company. SUNDERLAND, Richard Allan is a Director of the company. WHITING, Alexander Marshall is a Director of the company. Secretary FAGELSON, Sandra Linda has been resigned. Director SOLOMON, Daniel Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ANDERSON, Neil Richard
Appointed Date: 04 November 2004
62 years old
Director
GREENWOLD, Natalie Karen Helen, Dr
Appointed Date: 04 November 2004
62 years old
Director
MCCOLE, Paul Gerard
Appointed Date: 04 November 2004
63 years old
Director
MCSTAY, Adrian Brian
Appointed Date: 04 November 2004
56 years old
Director
OVEREND, Stuart John
Appointed Date: 03 March 2015
55 years old
Director
SUNDERLAND, Richard Allan
Appointed Date: 04 November 2004
62 years old
Director
WHITING, Alexander Marshall
Appointed Date: 04 November 2004
54 years old

Resigned Directors

Secretary
FAGELSON, Sandra Linda
Resigned: 03 March 2015
Appointed Date: 04 November 2004
Director
SOLOMON, Daniel Mark
Resigned: 03 March 2015
Appointed Date: 04 November 2004
60 years old

Persons With Significant Control

Grampus Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYM INVESTMENTS LIMITED Events

20 Mar 2017
Director's details changed for Dr Natalie Karen Helen Greenwold on 20 March 2017
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 300
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
01 Dec 2005
Location of register of members
15 Feb 2005
Particulars of mortgage/charge
17 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
17 Dec 2004
Ad 04/11/04--------- £ si 299@1=299 £ ic 1/300
04 Nov 2004
Incorporation

PYM INVESTMENTS LIMITED Charges

31 January 2005
Legal charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H land and buildings on the south side of south…

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