PILLAR PROJECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PILLAR PROJECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PILLAR PROJECTS LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444288. The accounts status is FULL and accounts are next due on 31/12/2024.
PILLAR PROJECTS LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444288. The accounts status is FULL and accounts are next due on 31/12/2024.
PILLAR PROJECTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-07-13 | CURRENT |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2022-12-07 | CURRENT |
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2023-11-30 | RESIGNED |
PETER EVASON HUDSON | Oct 1958 | British | Secretary | RESIGNED | |
MR PHILIP JOHN MARTIN | Mar 1957 | British | Secretary | 1994-08-16 UNTIL 2016-10-31 | RESIGNED |
PATRICK LIONEL VAUGHAN | Oct 1947 | British | Director | 1994-08-16 UNTIL 2005-08-08 | RESIGNED |
MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2003-02-26 UNTIL 2005-10-07 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 UNTIL 2023-12-22 | RESIGNED |
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
MASATOSHI SHIBATA | Feb 1951 | Japanese | Director | RESIGNED | |
MR NICHOLAS JOHN PHILIP SHEEHAN | Apr 1947 | British | Director | 1997-02-07 UNTIL 1997-02-27 | RESIGNED |
TOBIAS EDWARD HAMILTON BELLHOUSE | Jul 1949 | British | Director | RESIGNED | |
HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 1994-08-16 UNTIL 2005-07-28 | RESIGNED |
MR HAROLD RAYMOND MOULD | Dec 1940 | British | Director | 1994-08-16 UNTIL 2005-07-28 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-07-13 UNTIL 2022-03-31 | RESIGNED |
MR PHILIP JOHN MARTIN | Mar 1957 | British | Director | 2009-11-06 UNTIL 2016-10-31 | RESIGNED |
YOSHIO MATSUMOTO | Apr 1942 | Japanese | Director | RESIGNED | |
JONATHAN LIONEL JOSEPH | Jul 1950 | British | Director | RESIGNED | |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-11-06 UNTIL 2021-05-13 | RESIGNED |
SATORU FUJINO | Sep 1956 | Japanese | Director | 1993-09-23 UNTIL 1994-11-17 | RESIGNED |
MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pillar Property Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |