PYRAMID PROPERTIES LONDON LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 3RD

Company number 04222782
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address 5 WIELAND ROAD, NORTHWOOD, MIDDLESEX, HA6 3RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 100 . The most likely internet sites of PYRAMID PROPERTIES LONDON LIMITED are www.pyramidpropertieslondon.co.uk, and www.pyramid-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Pyramid Properties London Limited is a Private Limited Company. The company registration number is 04222782. Pyramid Properties London Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Pyramid Properties London Limited is 5 Wieland Road Northwood Middlesex Ha6 3rd. . RANA, Khalid Qayyum is a Secretary of the company. KHAN, Mulbagal Afzal Ali, Dr is a Director of the company. RANA, Khalid Qayyum is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RANA, Khalid Qayyum
Appointed Date: 24 May 2001

Director
KHAN, Mulbagal Afzal Ali, Dr
Appointed Date: 24 May 2001
76 years old

Director
RANA, Khalid Qayyum
Appointed Date: 24 May 2001
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001

PYRAMID PROPERTIES LONDON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Sep 2016
Compulsory strike-off action has been discontinued
05 Sep 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 100

23 Aug 2016
First Gazette notice for compulsory strike-off
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
12 Jun 2001
Secretary resigned
12 Jun 2001
Director resigned
12 Jun 2001
New director appointed
12 Jun 2001
New secretary appointed;new director appointed
24 May 2001
Incorporation

PYRAMID PROPERTIES LONDON LIMITED Charges

31 May 2007
Mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 45 newland court forty avenue wembley middlesex.
17 May 2007
Mortgage
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 newland court forty avenue wembley middlesex.
31 October 2001
Floating charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All assets of the company.
31 October 2001
Legal charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 17 newland court forty avenue wembley park…