PYRAMIDE EUROPE LIMITED
LONDON

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Company number 04913658
Status Active
Incorporation Date 26 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 49/50 STUDIO 9, HOLBORN STUDIOS, 49/50 EAGLE WHARF ROAD, LONDON, N1 7ED
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 no member list. The most likely internet sites of PYRAMIDE EUROPE LIMITED are www.pyramideeurope.co.uk, and www.pyramide-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramide Europe Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04913658. Pyramide Europe Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Pyramide Europe Limited is 49 50 Studio 9 Holborn Studios 49 50 Eagle Wharf Road London N1 7ed. . FAGERSTROM, Boris is a Secretary of the company. BACHELIER, Philippe is a Director of the company. BECKETT, Martin is a Director of the company. FAGERSTROM, Boris is a Director of the company. Secretary THOMAS, Gwendoline Marian has been resigned. Director OPPEDISANO, Giuseppe has been resigned. Director SIMOES, Luiz Carlos has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FAGERSTROM, Boris
Appointed Date: 29 September 2015

Director
BACHELIER, Philippe
Appointed Date: 30 September 2003
66 years old

Director
BECKETT, Martin
Appointed Date: 26 September 2003
71 years old

Director
FAGERSTROM, Boris
Appointed Date: 26 September 2003
73 years old

Resigned Directors

Secretary
THOMAS, Gwendoline Marian
Resigned: 21 September 2015
Appointed Date: 26 September 2003

Director
OPPEDISANO, Giuseppe
Resigned: 18 September 2004
Appointed Date: 30 September 2003
71 years old

Director
SIMOES, Luiz Carlos
Resigned: 31 August 2015
Appointed Date: 18 September 2004
64 years old

PYRAMIDE EUROPE LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Oct 2015
Annual return made up to 24 September 2015 no member list
30 Sep 2015
Termination of appointment of Luiz Carlos Simoes as a director on 31 August 2015
29 Sep 2015
Appointment of Mr Boris Fagerstrom as a secretary on 29 September 2015
...
... and 30 more events
04 Oct 2004
New director appointed
14 Jul 2004
Accounting reference date extended from 30/09/04 to 31/12/04
19 Oct 2003
New director appointed
17 Oct 2003
New director appointed
26 Sep 2003
Incorporation