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 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
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 |