PYRAMID GLOBAL LTD

Profile PYRAMID GLOBAL LTD

Actual on 01.08.2021
Company name
PYRAMID GLOBAL LTD
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Company number
07843984
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 November 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
76-78 DOLPHIN ROAD, SLOUGH, SL1 1TA
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PSC and Officers PYRAMID GLOBAL LTD

Officers

(as of 20.09.2020)

FAROOQ, Anwary
Status: Active
Appointed on: Thursday, 19 April 2012
Correspondence address: 78 Dolphin Road, Slough, England, SL1 1TA
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAROOQ, Mohammad
Status: Active
Appointed on: Thursday, 19 April 2012
Correspondence address: 78 Dolphin Road, Slough, England, SL1 1TA
Role: Secretary
FAROOQ, Mohammad
Status: Active
Appointed on: Thursday, 19 April 2012
Correspondence address: 78 Dolphin Road, Slough, England, SL1 1TA
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
COALES, Edwina
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Thursday, 19 April 2012
Correspondence address: 29 Harley Street, London, England, W1G 9QR
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Thursday, 19 April 2012
Correspondence address: Suite B 29 Harley Street, London, England, W1G 9QR
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04308294
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Thursday, 19 April 2012
Correspondence address: Suite B 29 Harley Street, London, England, W1G 9QR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04308316
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Person with significant control

(as of 01.09.2021)

Mr Mohammad Farooq
Status: Active
Notified on: Friday, 08 April 2016
Correspondence address: 76-78 Dolphin Road Slough
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control