PILLAR (CRICKLEWOOD) LIMITED - LONDON


Company Profile Company Filings

Overview

PILLAR (CRICKLEWOOD) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PILLAR (CRICKLEWOOD) LIMITED was incorporated 33 years ago on 10/12/1990 and has the registered number: 02567025. The accounts status is DORMANT.

PILLAR (CRICKLEWOOD) 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 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2022 05/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-10-31 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-07-13 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
MR PHILIP JOHN MARTIN Mar 1957 British Secretary RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2022-06-29 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2002-09-30 UNTIL 2005-10-07 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director RESIGNED
MR JAMES MICHAEL PINKSTONE May 1987 British Director 2021-06-02 UNTIL 2022-06-29 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 1994-11-21 UNTIL 2005-07-28 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-07-13 UNTIL 2022-03-31 RESIGNED
ROBERT DAVID MAXTED Mar 1947 British Director RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Director 2009-10-13 UNTIL 2016-10-31 RESIGNED
MR PAUL STUART MACEY Nov 1978 British Director 2021-06-02 UNTIL 2022-06-29 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
AMANDA JANE JONES Aug 1973 British Director 2022-03-18 UNTIL 2022-06-29 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 UNTIL 2021-12-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 UNTIL 2021-05-14 RESIGNED
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 UNTIL 2022-07-04 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
A & J MUCKLOW & CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
A1M1 LINK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRITISH LAND HERCULES NO.4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO TLB PROPERTIES LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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
BRITISH LAND FUND MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO TLB FINANCE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO TLB BARNSTAPLE LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB NOTTINGHAM LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB PONTYPRIDD LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis

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