PYRAMID PROPERTIES (GB) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9PX

Company number 04395916
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 334B HOE STREET, WALTHAMSTOW, LONDON, E17 9PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Registration of charge 043959160013, created on 30 November 2015. The most likely internet sites of PYRAMID PROPERTIES (GB) LIMITED are www.pyramidpropertiesgb.co.uk, and www.pyramid-properties-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Pyramid Properties Gb Limited is a Private Limited Company. The company registration number is 04395916. Pyramid Properties Gb Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Pyramid Properties Gb Limited is 334b Hoe Street Walthamstow London E17 9px. The company`s financial liabilities are £624.42k. It is £-396.23k against last year. The cash in hand is £49.33k. It is £11.76k against last year. And the total assets are £167.75k, which is £-1744.6k against last year. ULHAQ, Imran is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KHAN, Liquat has been resigned. Secretary UL HAQ, Imran has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director KHAN, Liquat Ali has been resigned. Director ULHAQ, Imran has been resigned. Director ULKUN, Haluk has been resigned. The company operates in "Development of building projects".


pyramid properties (gb) Key Finiance

LIABILITIES £624.42k
-39%
CASH £49.33k
+31%
TOTAL ASSETS £167.75k
-92%
All Financial Figures

Current Directors

Director
ULHAQ, Imran
Appointed Date: 27 January 2012
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Secretary
KHAN, Liquat
Resigned: 08 October 2014
Appointed Date: 16 November 2009
Secretary
UL HAQ, Imran
Resigned: 16 November 2009
Appointed Date: 15 March 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
KHAN, Liquat Ali
Resigned: 08 October 2014
Appointed Date: 15 March 2002
67 years old
Director
ULHAQ, Imran
Resigned: 12 April 2011
Appointed Date: 08 May 2009
60 years old
Director
ULKUN, Haluk
Resigned: 10 November 2008
Appointed Date: 29 November 2005
62 years old

Persons With Significant Control

Mr Imran Ulhaq
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PYRAMID PROPERTIES (GB) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
17 Dec 2015
Registration of charge 043959160013, created on 30 November 2015
17 Dec 2015
Registration of charge 043959160014, created on 30 November 2015
05 Dec 2015
Satisfaction of charge 3 in full
...
... and 62 more events
26 Mar 2002
Director resigned
26 Mar 2002
New secretary appointed
26 Mar 2002
New director appointed
26 Mar 2002
Registered office changed on 26/03/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
15 Mar 2002
Incorporation

PYRAMID PROPERTIES (GB) LIMITED Charges

30 November 2015
Charge code 0439 5916 0014
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as the…
30 November 2015
Charge code 0439 5916 0013
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as the…
13 November 2009
Fee agreement second charge
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: The squirrels 2A douglas avenue romford havering t/n…
13 November 2009
Legal charge
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: The squirrels 2A douglas avenue romford havering title…
16 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Mathon PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: ,Athon PLC
Description: All the land and buildings at 51-53 squirrels heath road…
11 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Mathon PLC
Description: F/H 278 kingsland road shoreditch london t/no 560741…
20 October 2006
Legal charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 and 53 squirrels heath road romford. By way of fixed…
20 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Mathon PLC
Description: F/H 278 kingsland road shoreditch london t/n 260741 and a…
19 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Mathon PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Legal charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 278 kingsland road london. By way of fixed charge the…
10 March 2004
Debenture
Delivered: 13 March 2004
Status: Satisfied on 5 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2003
Legal charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 103 graham road london E8. By way of fixed charge the…
10 January 2003
Debenture
Delivered: 16 January 2003
Status: Satisfied on 12 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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