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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARR'S INDUSTRIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J.MUCKLOW (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
A. & J. MUCKLOW (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BELLHOUSE JOSEPH PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BELLHOUSE JOSEPH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BELLHOUSE JOSEPH LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BELLHOUSE JOSEPH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BELLHOUSE JOSEPH LEITH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BELLHOUSE PROPERTY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAYMARKET AOC LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EBRINGTON CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SCOTTISH BALLET GLASGOW Active FULL 90010 - Performing arts
FORTH PROPERTY DEVELOPMENTS LIMITED MIDLOTHIAN Active FULL 41100 - Development of building projects
FORTH PROPERTY HOLDINGS LIMITED MIDLOTHIAN Active FULL 64209 - Activities of other holding companies n.e.c.
AB LEITH LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHC 3 PARENT LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects