Pym Investments Limited. Head office in London. Check Director.

Pym Investments Limited, London

About
Name: Pym Investments Limited
Number: 05278305
Incorporation date: 2004-11-04
End of financial year: 31 December


Address:	Regina House 124 Finchley Road London NW3 5JS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Grampus Investments Limited

6 April 2016

Address	Bredon 4 Walton Rise Walton Pool, Clent, Stourbridge, DY9 9RT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05189936
Nature of control:	25-50% voting rights 25-50% shares

Pym Investments Limited was formally closed on 2019-01-22. Pym Investments was a private limited company that was situated at Regina House, 124 Finchley Road, London, NW3 5JS. The company (formally formed on 2004-11-04) was run by 7 directors.
Director Stuart O. who was appointed on 03 March 2015.
Director Adrian M. who was appointed on 04 November 2004.
Director Neil A. who was appointed on 04 November 2004.

The company was classified as "development of building projects" (41100). The latest confirmation statement was sent on 2017-11-04 and last time the annual accounts were sent was on 31 December 2016. 2015-11-04 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, May 2017 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, May 2017 \| accounts	Free Download (9 pages)
CH01	On Mon, 20th Mar 2017 director's details were changed filed on: 20th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 27th Nov 2015: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 8th, July 2015 \| capital	Free Download (3 pages)
AP01	On Tue, 3rd Mar 2015 new director was appointed. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
TM02	Tue, 3rd Mar 2015 - the day secretary's appointment was terminated filed on: 25th, June 2015 \| officers	Free Download (1 page)
TM01	Tue, 3rd Mar 2015 - the day director's appointment was terminated filed on: 25th, June 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 25th, June 2015 \| resolution	Free Download
SH06	Notice of cancellation of shares. Capital declared on Tue, 3rd Mar 2015 - 163.00 GBP filed on: 25th, June 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 300.00 GBP filed on: 25th, June 2015 \| capital	Free Download (4 pages)
AD01	Address change date: Tue, 10th Mar 2015. New Address: Regina House 124 Finchley Road London NW3 5JS. Previous address: 6Th Floor 25 Farringdon Street London EC4A 4AB filed on: 10th, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 4th Nov 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 5th Nov 2014: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, July 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 31st Mar 2014. Old Address: 66 Chiltern Street London W1U 4JT filed on: 31st, March 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 4th Nov 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (10 pages)
CH01	On Fri, 26th Jul 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 26th Jul 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 26th Jul 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 26th Jul 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 26th Jul 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 4th Nov 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 4th Nov 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 21st Dec 2010. Old Address: 66 Wigmore Street London W1U 2SB filed on: 21st, December 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 4th Nov 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 11th, June 2010 \| accounts	Free Download (5 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (8 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 29th Oct 2009 secretary's details were changed filed on: 29th, October 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 5th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 6th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 24th Nov 2006 with shareholders record filed on: 24th, November 2006 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 17th, November 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, August 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, July 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ filed on: 1st, December 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, December 2005 \| address	Free Download (1 page)
363a	Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (4 pages)
88(2)R	Alloted 299 shares on Thu, 4th Nov 2004. Value of each share 1 £, total number of shares: 300. filed on: 17th, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, November 2004 \| incorporation	Free Download (11 pages)

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