THE PYRAMID BUILDING LTD
- Company statusactive
- Company No04992090
- Age21 years 7 months Incorporated 11 December 2003
- Officers4
Address
164 Field End Road, Eastcote, HA5 1RH, England
THE PYRAMID BUILDING LTD is an active company incorporated on 11 December 2003 and based in Eastcote, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 06 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 03 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 03 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Apr 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Dec 2018
Mortgage Satisfy Charge Full
6 Years Ago on 28 Sep 2018
Mortgage Satisfy Charge Full
6 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Apr 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Dec 2017
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Bernadette Mary | secretary | 20 Jan 2004 | |
| DRANSFIELD, Jonathan Philip | director | Jan 1958 | 20 Jan 2004 |
| OWENS, Gillian Ruth | director | Jul 1957 | 01 Apr 2006 |
| RYAN, Denis Gerard | director | Jul 1957 | 20 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Philip Dransfield | Jan 1958 | 06 Apr 2016 |
| Ms Ruth Gillian Owens | Jul 1957 | 06 Apr 2016 |
| Ellrad Ltd | 06 Apr 2016 | |
| Sterling & Knight Ltd | 06 Apr 2016 |
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