THE PYRAMID BUILDING LTD

active Company number 04992090

Private Limited by Shares · Incorporated on 11th Dec 2003

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SIC code: 68209
Registered office: Eastcote, HA5 1RH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

THE PYRAMID BUILDING LTD is a private limited by shares company based in Eastcote. It was incorporated on 11th Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

256 Companies at address View all 271 Companies in postcode View postcode

SICs

View other companies in Eastcote (HA) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in HA5 1RH £265,000 as of 3rd Apr 2024 View postcode page

Average price (all time) £388,333

Average price (since 2016) £388,333

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Dransfield	Director	20th Jan 2004		English	View profile
Bernadette O'Brien	Secretary	20th Jan 2004	This company	Irish	—
Gillian Owens	Director	1st Apr 2006	This company	British	View profile
Denis Ryan	Director	20th Jan 2004		Irish	View profile
Ellrad Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Sterling & Knight Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Jonathan Philip Dransfield	PSC	6th Apr 2016	—	English	View profile
Ruth Gillian Owens	PSC	6th Apr 2016	—	English	View profile

Other companies at this address

View all 255

Company	Number	Incorporated	Status
PLAN23 LTD	17389584	10th Aug 2026	active
LUTON METAL RECYCLING HOLDINGS LIMITED	17247996	28th May 2026	active
HWJ AVALON CONSULTING LIMITED	17238804	22nd May 2026	active
SH CIVILS AND FIBRE CONSULTANCY LIMITED	17226121	18th May 2026	active
MCN PROPERTY HOLDINGS LTD	17227588	18th May 2026	active

Showing the latest 5 of 255 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Dec 2003
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

11th Dec 2003 Company incorporated
11th Dec 2003 QA NOMINEES LIMITED appointed as Corporate nominee director
11th Dec 2003 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
20th Jan 2004 QA NOMINEES LIMITED resigned as Corporate nominee director
20th Jan 2004 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
20th Jan 2004 Bernadette O'Brien appointed as Secretary
20th Jan 2004 Jonathan Dransfield appointed as Director
20th Jan 2004 Denis Ryan appointed as Director
1st Apr 2006 Wendy De Silva appointed as Director
1st Apr 2006 Gillian Owens appointed as Director
24th Mar 2012 Wendy De Silva resigned as Director
6th Apr 2016 Ellrad Ltd appointed as Corporate PSC
6th Apr 2016 Sterling & Knight Ltd appointed as Corporate PSC
6th Apr 2016 Jonathan Philip Dransfield appointed as PSC
6th Apr 2016 Ruth Gillian Owens appointed as PSC
31st Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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