THREE PYRAMIDS LTD
Overview
| Company Name | THREE PYRAMIDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15216535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE PYRAMIDS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is THREE PYRAMIDS LTD located?
| Registered Office Address | 58 Cricklewood Broadway NW2 3ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE PYRAMIDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THREE PYRAMIDS LTD?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for THREE PYRAMIDS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Mohamed Ahmed as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ali Mohamed Mohamed Bakr Mohamed as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Mohamed Ahmed as a person with significant control on Apr 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Mohamed Mohamed Mohamed as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ali Mohamed Mohamed Bakr Mohamed as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mohamed Mohamed Mohamed as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Ahmed Hussein Mohammed Zeidan as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Ahmed Hussein Mohammed Zeidan as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Mr Mohamed Ahmed as a person with significant control on Oct 17, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 254 Goldhawk Road London W12 9PE England to 58 Cricklewood Broadway London NW2 3ET on Oct 25, 2023 | 1 pages | AD01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THREE PYRAMIDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMED, Mohamed Mohamed | Director | Silverthorn Abbey Road NW8 0BJ London Flat 10 England | England | British | 269991310001 | |||||
| AHMED, Mohamed | Director | Goldhawk Road W12 9PE London 254 United Kingdom | United Kingdom | Irish | 314797450001 | |||||
| BAKR MOHAMED, Ali Mohamed Mohamed | Director | Cricklewood Broadway NW2 3ET London 58 England | England | British | 329552430001 | |||||
| MOHAMED, Mohamed Mohamed | Director | Goldhawk Road W12 9PE London 254 United Kingdom | England | British | 269991310001 | |||||
| ZEIDAN, Ahmed Hussein Mohammed | Director | Goldhawk Road W12 9PE London 254 United Kingdom | United Kingdom | Egyptian | 314797440001 |
Who are the persons with significant control of THREE PYRAMIDS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohamed Ahmed | Oct 17, 2023 | Goldhawk Road W12 9PE London 254 United Kingdom | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ahmed Hussein Mohammed Zeidan | Oct 17, 2023 | Goldhawk Road W12 9PE London 254 United Kingdom | Yes |
Nationality: Egyptian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohamed Mohamed Mohamed | Oct 17, 2023 | Goldhawk Road W12 9PE London 254 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0