THE PYRAMID BUILDING LTD
SOUTH HARROW VINTAGE FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Harrow » HA2 0EX

Company number 04992090
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX
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 forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 120 . The most likely internet sites of THE PYRAMID BUILDING LTD are www.thepyramidbuilding.co.uk, and www.the-pyramid-building.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and twelve months. The Pyramid Building Ltd is a Private Limited Company. The company registration number is 04992090. The Pyramid Building Ltd has been working since 11 December 2003. The present status of the company is Active. The registered address of The Pyramid Building Ltd is 202 Northolt Road South Harrow Middlesex Ha2 0ex. The company`s financial liabilities are £507.14k. It is £-27.54k against last year. The cash in hand is £54.76k. It is £42.9k against last year. And the total assets are £934.44k, which is £11.6k against last year. O'BRIEN, Bernadette Mary is a Secretary of the company. DRANSFIELD, Jonathan Philip is a Director of the company. OWENS, Gillian Ruth, Dr is a Director of the company. RYAN, Denis Gerard is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DE SILVA, Wendy Manel has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the pyramid building Key Finiance

LIABILITIES £507.14k
-6%
CASH £54.76k
+361%
TOTAL ASSETS £934.44k
+1%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Bernadette Mary
Appointed Date: 20 January 2004
Director
DRANSFIELD, Jonathan Philip
Appointed Date: 20 January 2004
67 years old
Director
OWENS, Gillian Ruth, Dr
Appointed Date: 01 April 2006
68 years old
Director
RYAN, Denis Gerard
Appointed Date: 20 January 2004
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 January 2004
Appointed Date: 11 December 2003
Director
DE SILVA, Wendy Manel
Resigned: 24 March 2012
Appointed Date: 01 April 2006
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 January 2004
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Jonathan Philip Dransfield
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Ms Ruth Gillian Owens
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Ellrad Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sterling & Knight Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE PYRAMID BUILDING LTD Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 120
20 Apr 2016
Director's details changed for Jonathan Philip Dransfield on 31 March 2016
20 Apr 2016
Director's details changed for Dr Gillian Ruth Owens on 31 March 2016
...
... and 39 more events
12 Feb 2004
Company name changed vintage financial services limit ed\certificate issued on 12/02/04
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
27 Jan 2004
Registered office changed on 27/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Dec 2003
Incorporation

THE PYRAMID BUILDING LTD Charges

8 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H the pyramid building north east of queen elizabeth…
13 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Pyramid building north east of queen elizabeth street…

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