Company number 04091385
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 92 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Michael Man Cheung Tsang on 21 October 2016; Director's details changed for Mr Man Fai Tsang on 21 October 2016. The most likely internet sites of PYRAMID INVESTMENTS (UK) LIMITED are www.pyramidinvestmentsuk.co.uk, and www.pyramid-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Thorpe-le-Soken Rail Station is 3.9 miles; to Kirby Cross Rail Station is 4.3 miles; to Great Bentley Rail Station is 5.6 miles; to Walton-on-the-Naze Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Investments Uk Limited is a Private Limited Company.
The company registration number is 04091385. Pyramid Investments Uk Limited has been working since 17 October 2000.
The present status of the company is Active. The registered address of Pyramid Investments Uk Limited is 92 Station Road Clacton On Sea Essex Co15 1sg. . TSANG, Michael Man Cheung is a Secretary of the company. TSANG, Man Fai is a Director of the company. TSANG, Michael Man Cheung is a Director of the company. Secretary WEI, Richard Choong Kok has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Persons With Significant Control
Mr Michael Man Cheung Tsang
Notified on: 21 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Man Fai Tsang
Notified on: 21 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PYRAMID INVESTMENTS (UK) LIMITED Events
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Director's details changed for Mr Michael Man Cheung Tsang on 21 October 2016
21 Oct 2016
Director's details changed for Mr Man Fai Tsang on 21 October 2016
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 57 more events
26 Oct 2000
Director resigned
26 Oct 2000
New secretary appointed
26 Oct 2000
New director appointed
26 Oct 2000
New director appointed
17 Oct 2000
Incorporation
23 October 2009
Legal charge
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 78 and 80 high street clacton-on-sea essex…
5 July 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 35 kings avenue holland on sea essex. By way…
17 March 2006
Legal charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2B castle road clacton on sea essex. By way of fixed charge…
25 January 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68A 70 70A & b st osyth road clacton on sea essex,. By way…
9 May 2005
Legal charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 rosemary road clacton-on-sea essex. By way of fixed…
14 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 101/101A woodlands close great clacton essex. By way of…
4 August 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 & 37A thorpe road kirby cross essex t/n EX678776. By way…
30 July 2004
Legal charge
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 madeira road holland on sea essex CO15 5HZ. By way of…
17 September 2003
Legal charge
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 8 colchester road st osyth essex t/n…
16 January 2002
Legal charge
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 1-3-3A st. Johns road, great clacton…
9 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 79 old road, clacton on sea, essex…
9 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 81 old road, clacton on sea, essex…
9 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 33/35 north road, clacton on sea…
9 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as first floor flat, 35 north road…
12 October 2001
Legal charge
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 76/76A kings avenue holland-on-sea essex. By way of fixed…