PILLAR NUGENT LIMITED - LONDON


Company Profile Company Filings

Overview

PILLAR NUGENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PILLAR NUGENT LIMITED was incorporated 33 years ago on 10/12/1990 and has the registered number: 02567031. The accounts status is DORMANT and accounts are next due on 30/12/2024.

PILLAR NUGENT 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
30 / 3 31/03/2023 30/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-10-31 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2023-12-22 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2022-03-18 CURRENT
MR PAUL CASE Jan 1967 British Director 2022-03-17 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2024-02-01 CURRENT
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Secretary RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-11-22 UNTIL 2023-06-30 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
ROBERT DAVID MAXTED Mar 1947 British Director RESIGNED
MR NICK TAUNT Feb 1986 British Director 2023-06-30 UNTIL 2023-12-22 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-11-22 UNTIL 2017-11-01 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 MARTIN FRANCIS MCGANN Jan 1961 British Director 2003-02-25 UNTIL 2005-10-07 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 2012-07-13 UNTIL 2017-11-01 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-11-22 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-11-22 UNTIL 2017-11-01 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-11-22 UNTIL 2022-03-18 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

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B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BROADGATE ADJOINING PROPERTIES LIMITED LONDON Active FULL 41100 - Development of building projects
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20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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