PYRAMID PROPERTIES (UK) LIMITED
READING VIEWGOLD LIMITED

Hellopages » Berkshire » Reading » RG30 4LF

Company number 03453240
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address 69 HARDWICK ROAD, TILEHURST, READING, BERKSHIRE, RG30 4LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PYRAMID PROPERTIES (UK) LIMITED are www.pyramidpropertiesuk.co.uk, and www.pyramid-properties-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. The distance to to Reading Rail Station is 2.3 miles; to Theale Rail Station is 2.7 miles; to Pangbourne Rail Station is 3.4 miles; to Goring & Streatley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Properties Uk Limited is a Private Limited Company. The company registration number is 03453240. Pyramid Properties Uk Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Pyramid Properties Uk Limited is 69 Hardwick Road Tilehurst Reading Berkshire Rg30 4lf. The company`s financial liabilities are £291k. It is £265.15k against last year. The cash in hand is £265.99k. It is £264.85k against last year. And the total assets are £330.04k, which is £328.9k against last year. DAVIES, Richard Berney is a Secretary of the company. DAVIES, Muriel Jill is a Director of the company. DAVIES, Paul Edward is a Director of the company. DAVIES, Richard Berney is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DAVIES, Paul Edward has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


pyramid properties (uk) Key Finiance

LIABILITIES £291k
+1025%
CASH £265.99k
+23150%
TOTAL ASSETS £330.04k
+28749%
All Financial Figures

Current Directors

Secretary
DAVIES, Richard Berney
Appointed Date: 17 November 1997
Director
DAVIES, Muriel Jill
Appointed Date: 10 January 2002
84 years old
Director
DAVIES, Paul Edward
Appointed Date: 17 March 2010
59 years old
Director
DAVIES, Richard Berney
Appointed Date: 17 November 1997
84 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 November 1997
Appointed Date: 21 October 1997
Director
DAVIES, Paul Edward
Resigned: 17 December 2007
Appointed Date: 17 November 1997
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 November 1997
Appointed Date: 21 October 1997

Persons With Significant Control

Mr Richard Berney Davies
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Muriel Jill Davies
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMID PROPERTIES (UK) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 900
31 Mar 2015
Registered office address changed from 12 the Rise Cedarwood Crescent Caversham Reading Berkshire RG4 8NZ United Kingdom to 69 Hardwick Road Tilehurst Reading Berkshire RG30 4LF on 31 March 2015
...
... and 65 more events
19 Nov 1997
Director resigned
19 Nov 1997
Secretary resigned
19 Nov 1997
Registered office changed on 19/11/97 from: 76 whitchurch road cardiff CF4 3LX
14 Nov 1997
Company name changed viewgold LIMITED\certificate issued on 17/11/97
21 Oct 1997
Incorporation

PYRAMID PROPERTIES (UK) LIMITED Charges

13 January 2004
Legal charge
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 37 gosbrook road caversham reading.
5 December 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 37 gosbrook road caversham reading RG4 8BT the benefit of…
31 July 2002
Legal charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 35 vastern road reading berks. By way of fixed charge the…
11 July 2001
Legal charge
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 fatherson rd,reading,berks RG1 4PL; fixed charge over…
29 June 2001
Legal charge
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 61 bedford road reading berkshire t/no;-BK35912 fixed…
4 June 2001
Legal charge
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 102 basingstoke road reading the rental income by way of…
8 December 2000
Legal charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 213 southampton street reading berks.
4 December 1998
Legal charge
Delivered: 8 December 1998
Status: Satisfied on 1 May 2003
Persons entitled: Capital Home Loans Limited
Description: 49-51 george street reading berks with a fixed charge over…
17 July 1998
Legal charge
Delivered: 21 July 1998
Status: Satisfied on 1 May 2003
Persons entitled: Capital Home Loans Limited
Description: 20 fatherson road reading berks fixed charge over all…
6 May 1998
Legal charge
Delivered: 8 May 1998
Status: Satisfied on 1 May 2003
Persons entitled: Capital Home Loans Limited
Description: 213 southampton st reading berks; fixed charge over all…
20 January 1998
Mortgage deed
Delivered: 3 February 1998
Status: Satisfied on 8 January 1999
Persons entitled: Lloyds Bank PLC
Description: 20 fatherson road reading berks t/n BK139889. Together with…
28 November 1997
Mortgage deed
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 213 southampton road reading berks…

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