Pyr London (freehold) Limited BROMLEY


Founded in 2014, Pyr London (freehold), classified under reg no. 09164100 is an active company. Currently registered at Devonshire House BR1 1LT, Bromley the company has been in the business for 10 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 4 directors, namely Christian J., Kate G. and Shahrin-Farzana T. and others. Of them, Shahrin-Farzana T., Paolo M. have been with the company the longest, being appointed on 6 August 2014 and Christian J. has been with the company for the least time - from 18 January 2024. As of 24 April 2024, there were 3 ex directors - Claire B., Catherine R. and others listed below. There were no ex secretaries.

Pyr London (freehold) Limited Address / Contact

Office Address Devonshire House
Office Address2 29/31 Elmfield Road
Town Bromley
Post code BR1 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09164100
Date of Incorporation Wed, 6th Aug 2014
Industry Residents property management
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Christian J.

Position: Director

Appointed: 18 January 2024

Kate G.

Position: Director

Appointed: 20 January 2021

Prime Management (ps) Limited

Position: Corporate Secretary

Appointed: 20 October 2017

Shahrin-Farzana T.

Position: Director

Appointed: 06 August 2014

Paolo M.

Position: Director

Appointed: 06 August 2014

Claire B.

Position: Director

Appointed: 27 September 2016

Resigned: 02 December 2020

Hlh Accountants Limited

Position: Corporate Secretary

Appointed: 07 July 2015

Resigned: 20 October 2017

Bright Willis

Position: Corporate Secretary

Appointed: 03 September 2014

Resigned: 07 July 2015

Catherine R.

Position: Director

Appointed: 06 August 2014

Resigned: 11 October 2023

James G.

Position: Director

Appointed: 06 August 2014

Resigned: 10 June 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Paolo M. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Moushmy T. This PSC has significiant influence or control over the company,. Then there is Catherine R., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Paolo M.

Notified on 6 August 2016
Ceased on 4 September 2019
Nature of control: significiant influence or control

Moushmy T.

Notified on 6 August 2016
Ceased on 4 September 2019
Nature of control: significiant influence or control

Catherine R.

Notified on 6 August 2016
Ceased on 4 September 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth444      
Balance Sheet
Cash Bank On Hand      000
Net Assets Liabilities  4444444
Net Assets Liabilities Including Pension Asset Liability444      
Tangible Fixed Assets9 000        
Reserves/Capital
Called Up Share Capital44       
Shareholder Funds444      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset444444444
Number Shares Allotted   444444
Par Value Share   111111
Creditors Due After One Year9 0009 000       
Creditors Due Within One Year 9 0009 000      
Fixed Assets9 0009 0009 000      
Net Current Assets Liabilities -9 000-9 000      
Total Assets Less Current Liabilities9 0049 0044      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Wed, 11th Oct 2023 - the day director's appointment was terminated
filed on: 17th, October 2023
Free Download (1 page)

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