PYRAMID PROPERTIES LONDON LIMITED
5 WIELAND ROAD, NORTHWOOD, MIDDLESEX HA6 3RD- Active
- Private Limited Company
- Company No. 04222782
- Last Updated: 01 Mar 2024
Company Profile
PYRAMID PROPERTIES LONDON LIMITED was incorporated on Thursday, May 24, 2001 as a Private Limited Company with registered address in MIDDLESEX. PYRAMID PROPERTIES LONDON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 4 months and 5 days.
| Name | PYRAMID PROPERTIES LONDON LIMITED |
|---|---|
| Company number | 04222782 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WIELAND ROAD NORTHWOOD MIDDLESEX HA6 3RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rubana Shafi Rana Nationality: British |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mulbagal Afzal Ali Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
voting rights 25 to 50 percent
|
| Mr Khalid Qayyum Rana Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (151 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PYRAMID PROPERTIES LONDON LIMITED | 24 May 2001 |