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4 Pyramids Ltd HOUNSLOW


4 Pyramids Ltd is a private limited company situated at 5 Gladstone Gardens, Hounslow TW3 4ND. This 2 months-old company, incorporated on 2020-07-21 is run by 3 directors.
Director Jacqueline I., appointed on 21 July 2020. Director Muller K., appointed on 21 July 2020. Director Remon S., appointed on 21 July 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2020-08-13 and the date for the subsequent filing is 2021-08-27.

4 Pyramids Ltd Address / Contact

Office Address 5 Gladstone Gardens
Town Hounslow
Post code TW3 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 12757604
Date of Incorporation Tue, 21st Jul 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 2 months
Account next due date Thu, 21st Apr 2022 (575 days left)
Next confirmation statement due date Fri, 27th Aug 2021 (2021-08-27)
Last confirmation statement dated Thu, 13th Aug 2020

Company staff

Jacqueline I.

Position: Director

Appointed: 21 July 2020

Muller K.

Position: Director

Appointed: 21 July 2020

Remon S.

Position: Director

Appointed: 21 July 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Jacqueline I. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Muller A. This PSC and has 25-50% voting rights. Moving on, there is Ji Property Ruislip Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Jacqueline I.

Notified on 24 July 2020
Nature of control: significiant influence or control

Muller A.

Notified on 21 July 2020
Ceased on 24 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Ji Property Ruislip Limited

31 Masson Avenue, Ruislip, HA4 6QT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12381178
Notified on 21 July 2020
Ceased on 21 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Incorporation
Company registration
filed on: 21st, July 2020
Free Download (13 pages)
Adoption of model articles
4.00 GBP is the capital in company's statement on Tuesday 21st July 2020

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