PILLAR RETAIL PARKS LIMITED - LONDON
Overview
PILLAR RETAIL PARKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PILLAR RETAIL PARKS LIMITED was incorporated 31 years ago on 23/06/1992 and has the registered number: 02725163. The accounts status is AUDIT EXEMPTION SUBSI.
PILLAR RETAIL PARKS LIMITED was incorporated 31 years ago on 23/06/1992 and has the registered number: 02725163. The accounts status is AUDIT EXEMPTION SUBSI.
PILLAR RETAIL PARKS 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 | 31/03/2016 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-07-13 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-10-13 | CURRENT |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-07-13 | CURRENT |
| HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 1992-10-20 UNTIL 2005-07-28 | RESIGNED |
| MR PHILIP JOHN MARTIN | Mar 1957 | British | Director | 2009-10-13 UNTIL 2016-10-31 | RESIGNED |
| ROBERT DAVID MAXTED | Mar 1947 | British | Director | 1992-10-20 UNTIL 1994-12-31 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 1999-01-01 UNTIL 2009-11-06 | RESIGNED |
| MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 1997-10-29 UNTIL 2009-11-06 | RESIGNED |
| MR PHILIP JOHN MARTIN | Mar 1957 | British | Secretary | 1992-10-20 UNTIL 2016-10-31 | RESIGNED |
| EVELYN MARIA MEENAGHAN | British | Nominee Secretary | 1992-06-23 UNTIL 1992-10-20 | RESIGNED | |
| STUART NEIL SEATON | Mar 1956 | British | Nominee Director | 1992-06-23 UNTIL 1992-10-20 | RESIGNED |
| MR HAROLD RAYMOND MOULD | Dec 1940 | British | Director | 1994-11-21 UNTIL 2005-07-28 | RESIGNED |
| CHRISTOPHER PAUL NEWNS | Mar 1964 | British | Director | 1997-10-29 UNTIL 2004-12-31 | RESIGNED |
| PATRICK LIONEL VAUGHAN | Oct 1947 | British | Director | 1997-10-29 UNTIL 2005-08-08 | RESIGNED |
| MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
| MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2003-02-26 UNTIL 2005-10-07 | RESIGNED |
| MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 1997-10-29 UNTIL 2009-11-06 | RESIGNED |
| MR PHILIP JOHN MARTIN | Mar 1957 | British | Director | 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 |