THE PYRAMID BUILDING LTD - EASTCOTE


Company Profile Company Filings

Overview

THE PYRAMID BUILDING LTD is a Private Limited Company from EASTCOTE ENGLAND and has the status: Active.
THE PYRAMID BUILDING LTD was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE PYRAMID BUILDING LTD - EASTCOTE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

164 FIELD END ROAD
EASTCOTE
HA5 1RH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VINTAGE FINANCIAL SERVICES LIMITED (until 12/02/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GILLIAN RUTH OWENS Jul 1957 British Director 2006-04-01 CURRENT
MR DENIS GERARD RYAN Jul 1957 Irish Director 2004-01-20 CURRENT
MR JONATHAN PHILIP DRANSFIELD Jan 1958 English Director 2004-01-20 CURRENT
BERNADETTE O'BRIEN May 1958 Irish Secretary 2004-01-20 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2003-12-11 UNTIL 2004-01-20 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-12-11 UNTIL 2004-01-20 RESIGNED
MS WENDY MANEL DE SILVA Jun 1957 British Director 2006-04-01 UNTIL 2012-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Philip Dransfield 2016-04-06 1/1958 Eastcote   Significant influence or control
Ms Ruth Gillian Owens 2016-04-06 7/1957 Eastcote   Significant influence or control
Ellrad Ltd 2016-04-06 Eastcote   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sterling & Knight Ltd 2016-04-06 Pinner   Significant influence or control

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JUBILEE YARD MANAGEMENT LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MOROCCO STREET DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PIERHEAD WHARF MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HELMROW LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DRANSFIELD OWENS DESIGN LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
JUBILEE YARD LTD EASTCOTE ENGLAND Active DORMANT 99999 - Dormant Company
LINFOR LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ELLRAD LTD EASTCOTE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WATERHOUSE 1854 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
P+HS ARCHITECTS LIMITED MIDDLESBROUGH Active SMALL 71111 - Architectural activities
WINKLEY STREET LTD EASTCOTE ENGLAND Active DORMANT 99999 - Dormant Company
WOMERSLEY ROAD LIMITED EASTCOTE ENGLAND Active DORMANT 99999 - Dormant Company
LONDON QUAKERS PROPERTY TRUST LONDON ENGLAND Active FULL 94910 - Activities of religious organizations
PIERHEAD WHARF LIMITED EASTCOTE ENGLAND Active DORMANT 99999 - Dormant Company
CASADANZA MANAGEMENT LTD LONDON Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
HAUSMANN LIMITED EASTCOTE ENGLAND Active DORMANT 99999 - Dormant Company
ECO VALE (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Pyramid Building Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 31-03-2023 £6,316 Cash £101,171 equity
The Pyramid Building Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-10 31-03-2022 £36,693 Cash £195,504 equity
The Pyramid Building Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-03-2021 £22,827 Cash £195,673 equity
The Pyramid Building Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-03-2020 £2,205 Cash £195,242 equity
The Pyramid Building Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-08 31-03-2018 £14,613 Cash £184,712 equity
The Pyramid Building Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £37,455 Cash £178,566 equity
The Pyramid Building Ltd - Abbreviated accounts 16.3 2016-11-01 31-03-2016 £54,761 Cash £133,299 equity
The Pyramid Building Ltd - Limited company - abbreviated - 11.6 2015-10-20 31-03-2015 £11,863 Cash £108,560 equity
The Pyramid Building Ltd - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £11,700 Cash £85,040 equity

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CARRIG TWO LIMITED EASTCOTE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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