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Name

Pyramid Properties Investment LTD.
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11049095 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 30. Dezember 2022
Branche (ÖNACE)68100 - Kauf und Verkauf von eigenen Grundstücken, Gebäuden und Wohnungen
68209 - Vermietung, Verpachtung von eigenen oder geleasten Grundstücken, Gebäuden und Wohnungen
68320 - Verwaltung von Grundstücken, Gebäuden und Wohnungen für Dritte
98000 Residents property management
FB Statusactive
Vorherige Namen
  • Gladmax Estates Limited
  • Gladmax Buildings Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (3)

    Quelle: Companies House
    gb-flag GB Gladmax Group International Ltd Status: Inaktiv Eintragung: 01.10.2021 Löschung: 03.11.2021 Companies House Nummer: 11622352 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 06.11.2017 Löschung: 25.09.2021 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Ventures Limited Status: Inaktiv Eintragung: 02.12.2020 Löschung: 03.12.2020 Companies House Nummer: 11007553 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (9)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, England Status: Aktiv Eintragung: 06.11.2017 Geburtsdatum: 10.1955 Beschäftigung: Pensioner Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardroom Advisory Directors Ltd., London, England Status: Aktiv Eintragung: 21.03.2019 Rolle: Director
    Heritage Private Assets L.p, London, England Status: Aktiv Eintragung: 04.03.2021 Rolle: Director
    gb-flag GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 14.01.2024 Rolle: Corporate-Secretary Companies House Nummer: 11208706
    Proactive Corporate Nominees Ltd., Woolwich, London, Royal Borough Of Greenwich, England Status: Aktiv Eintragung: 16.02.2018 Rolle: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Aktiv Eintragung: 11.11.2022 Rolle: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Aktiv Eintragung: 10.11.2022 Rolle: Director
    Sab Incorporated (1955) Assets Limited Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 10.11.2022 Rolle: Corporate-Director Companies House Nummer: FC039396
    gb-flag GB Proactive Corporate Nominees Ltd. Samuel Street, Woolwich, London, England, SE18 5PU Status: Inaktiv Eintragung: 16.02.2018 Löschung: 10.01.2024 Rolle: Corporate-Secretary Companies House Nummer: 11208706

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Easystay Travellers INN LTD Status: Aktiv Eintragung: 28.01.2019 Companies House Nummer: 11790239 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Winners Serviced Apartments LTD. Status: Aktiv Eintragung: 08.03.2019 Companies House Nummer: 11870620 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB General Realty Partnership (GP) Limited Status: Inaktiv Eintragung: 15.09.2021 Löschung: 03.10.2021 Companies House Nummer: 11603313 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB HIS Grace Cottage Limited Status: Inaktiv Eintragung: 08.05.2020 Löschung: 11.05.2020 Companies House Nummer: 12004513 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Heritage Commercial (UK) Properties LTD. Status: Inaktiv Eintragung: 20.09.2021 Löschung: 05.12.2021 Companies House Nummer: 11581244 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag Heritage Land Developments Limited Status: Inaktiv Eintragung: 01.08.2020 Löschung: 15.07.2021 Companies House Nummer: 11734434 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Property Corporation LTD. Status: Inaktiv Eintragung: 17.09.2021 Löschung: 22.08.2022 Companies House Nummer: 11555066 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB London Boroughwide Housing LTD Status: Inaktiv Eintragung: 11.10.2021 Löschung: 14.12.2021 Companies House Nummer: 11783358 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Mayoral Care Homes Limited Status: Inaktiv Eintragung: 17.09.2021 Löschung: 05.12.2021 Companies House Nummer: 11569835 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Standard Direct Mortgages Limited Status: Inaktiv Eintragung: 01.06.2020 Löschung: 20.05.2021 Companies House Nummer: 12027953 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •