About

Registered Number: 02898317
Date of Incorporation: 15/02/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: 24 Vivian Way, Hampstead Gardens Suburb, London, N2 0AE

 

Pyramid Management Services Ltd was registered on 15 February 1994 with its registered office in London, it's status is listed as "Active". The company has 8 directors listed as Mittal, Mukesh, Mittal, Kumud, Mittal, Mukesh, Mittal, Rajesh, Mittal, Kumud, Mittal, Mukesh, Mittal, Narain Dass, Mittal, Rajesh in the Companies House registry. We don't know the number of employees at Pyramid Management Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITTAL, Kumud 01 October 2009 - 1
MITTAL, Mukesh 03 October 2009 - 1
MITTAL, Rajesh 03 October 2009 - 1
MITTAL, Kumud 03 October 2009 28 June 2013 1
MITTAL, Mukesh 15 February 1993 15 February 1996 1
MITTAL, Narain Dass 15 February 1994 01 October 1994 1
MITTAL, Rajesh 15 February 1994 15 February 1996 1
Secretary Name Appointed Resigned Total Appointments
MITTAL, Mukesh 28 February 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 01 December 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 01 December 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 14 January 2015
SH01 - Return of Allotment of shares 08 January 2015
AR01 - Annual Return 22 February 2014
AA - Annual Accounts 30 January 2014
AP01 - Appointment of director 28 June 2013
TM01 - Termination of appointment of director 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AP01 - Appointment of director 28 June 2013
AP01 - Appointment of director 27 June 2013
AP01 - Appointment of director 27 June 2013
AP01 - Appointment of director 27 June 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 23 January 2013
AAMD - Amended Accounts 28 February 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 04 March 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 23 April 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 17 March 2006
AA - Annual Accounts 02 March 2006
AA - Annual Accounts 01 March 2005
363s - Annual Return 16 February 2005
363s - Annual Return 15 March 2004
AA - Annual Accounts 03 March 2004
225 - Change of Accounting Reference Date 22 November 2003
363s - Annual Return 24 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2003
AA - Annual Accounts 23 December 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 18 March 2002
363s - Annual Return 09 February 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 25 February 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 26 May 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
AA - Annual Accounts 25 July 1997
287 - Change in situation or address of Registered Office 21 May 1997
363s - Annual Return 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 13 July 1995
288 - N/A 04 October 1994
288 - N/A 31 March 1994
288 - N/A 11 March 1994
NEWINC - New incorporation documents 15 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.