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Nom

Pyramid Properties Investment LTD.
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11049095 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
98000 Residents property management
Statut de Sociétéactive
Noms Précédents
  • Gladmax Estates Limited
  • Gladmax Buildings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gladmax Group International Ltd Status: Ceased Notified: 01/10/2021 Ceased: 03/11/2021 Companies House Number: 11622352 Nature of Control
  • 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: Ceased Notified: 06/11/2017 Ceased: 25/09/2021 Companies House Number: 10790521 Nature of Control
  • 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: Ceased Notified: 02/12/2020 Ceased: 03/12/2020 Companies House Number: 11007553 Nature of Control
  • 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)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 06/11/2017 Date of Birth: 10/1955 Occupation: Pensioner Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 21/03/2019 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 04/03/2021 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 14/01/2024 Role: Corporate-Secretary Companies House Number: 11208706
    Proactive Corporate Nominees Ltd., Woolwich, London, Royal Borough Of Greenwich, England Status: Active Notified: 16/02/2018 Role: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 11/11/2022 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 10/11/2022 Role: Director
    Sab Incorporated (1955) Assets Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 10/11/2022 Role: Corporate-Director Companies House Number: FC039396
    gb-flag GB Proactive Corporate Nominees Ltd. Samuel Street, Woolwich, London, England, SE18 5PU Status: Ceased Notified: 16/02/2018 Ceased: 10/01/2024 Role: Corporate-Secretary Companies House Number: 11208706

    Companies Controlled by This Company (10)

    gb-flag GB Easystay Travellers INN LTD Status: Active Notified: 28/01/2019 Companies House Number: 11790239 Nature of Control
  • 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: Active Notified: 08/03/2019 Companies House Number: 11870620 Nature of Control
  • 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: Ceased Notified: 15/09/2021 Ceased: 03/10/2021 Companies House Number: 11603313 Nature of Control
  • 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: Ceased Notified: 08/05/2020 Ceased: 11/05/2020 Companies House Number: 12004513 Nature of Control
  • 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: Ceased Notified: 20/09/2021 Ceased: 05/12/2021 Companies House Number: 11581244 Nature of Control
  • 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: Ceased Notified: 01/08/2020 Ceased: 15/07/2021 Companies House Number: 11734434 Nature of Control
  • 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: Ceased Notified: 17/09/2021 Ceased: 22/08/2022 Companies House Number: 11555066 Nature of Control
  • 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: Ceased Notified: 11/10/2021 Ceased: 14/12/2021 Companies House Number: 11783358 Nature of Control
  • 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: Ceased Notified: 17/09/2021 Ceased: 05/12/2021 Companies House Number: 11569835 Nature of Control
  • 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: Ceased Notified: 01/06/2020 Ceased: 20/05/2021 Companies House Number: 12027953 Nature of Control
  • 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
    •