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All Information about:
Name

Pyramid Properties Investment LTD.
Address
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID no VAT ID available
Company No. 11049095 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
98000 Residents property management
Company Register Statusactive
Previous Names
  • Gladmax Estates Limited
  • Gladmax Buildings Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •