Company number 09336515
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, UNITED KINGDOM, EC4V 5BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PYRENE LIMITED are www.pyrene.co.uk, and www.pyrene.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyrene Limited is a Private Limited Company.
The company registration number is 09336515. Pyrene Limited has been working since 02 December 2014.
The present status of the company is Active. The registered address of Pyrene Limited is 4th Floor 1 Knightrider Court London United Kingdom Ec4v 5bj. . CORNHILL SERVICES LIMITED is a Secretary of the company. STYLIANOS, Giamanis is a Director of the company. Director ECONOMOU, Alexandros Demetrios has been resigned. Director LAZARIDOU, Eleni has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
CORNHILL SERVICES LIMITED
Appointed Date: 02 December 2014
Resigned Directors
Director
LAZARIDOU, Eleni
Resigned: 10 March 2016
Appointed Date: 02 December 2014
51 years old
Persons With Significant Control
Ms Eleni Lazaridou
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
PYRENE LIMITED Events
17 Jan 2017
Confirmation statement made on 2 December 2016 with updates
26 Nov 2016
Compulsory strike-off action has been discontinued
24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2016
First Gazette notice for compulsory strike-off
11 Mar 2016
Termination of appointment of Eleni Lazaridou as a director on 10 March 2016
...
... and 1 more events
11 Mar 2016
Appointment of Mr Giamanis Stylianos as a director on 10 March 2016
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
07 Mar 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02