PILLARCAISSE MANAGEMENT LIMITED - LONDON


Overview

PILLARCAISSE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PILLARCAISSE MANAGEMENT LIMITED was incorporated 29 years ago on 21/06/1994 and has the registered number: 02941307. The accounts status is TOTAL EXEMPTION FULL.

PILLARCAISSE MANAGEMENT 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 31/03/2017

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
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-10-31 CURRENT
RITA-ROSE GAGNE Oct 1962 Canadian Director 2010-12-21 CURRENT
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 CURRENT
WILLIAM R C TRESHAM Jun 1955 Canadian Director 2010-12-21 UNTIL 2017-09-19 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Secretary 1994-08-02 UNTIL 2016-10-31 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1994-06-21 UNTIL 1994-08-17 RESIGNED
STUART NEIL SEATON Mar 1956 British Nominee Director 1994-06-21 UNTIL 1995-08-17 RESIGNED
MR NICHOLAS JOHN PHILIP SHEEHAN Apr 1947 British Director 1996-09-27 UNTIL 1996-10-08 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 1994-08-02 UNTIL 2005-07-28 RESIGNED
MR FERNAND PERREAULT May 1943 Canadian Director 1994-08-17 UNTIL 2010-12-21 RESIGNED
MR RENE TREMBLAY Nov 1954 Canadian Director 1994-08-17 UNTIL 1995-05-19 RESIGNED
MR TIMOTHY SIMON WINSLOW Jan 1947 British Director 1994-11-08 UNTIL 1998-12-31 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2003-02-26 UNTIL 2005-10-07 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 1994-08-02 UNTIL 2005-07-28 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
GERMAINE MATHIEU Sep 1943 Canadian Director 1995-05-19 UNTIL 1997-09-08 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
PAUL CAMPBELL May 1947 Canadian Director 2002-01-03 UNTIL 2010-12-21 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Director 2009-10-13 UNTIL 2016-10-31 RESIGNED
CLAUDE LEGAULT Feb 1939 Canadian Director 1998-07-22 UNTIL 2001-12-01 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

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
ARENA LEISURE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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 HIF LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND PROPERTY ADVISERS LIMITED LONDON Active PARTIAL EXEMPTION 41100 - Development of building projects
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND HERCULES NO.1 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CORTONWOOD (MANAGEMENT) COMPANY LIMITED DONCASTER Dissolved... DORMANT 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
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLACKBIRD LOGISTICS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
LMP STEEL NOMINEES 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

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