PILLAR GALLIONS REACH LIMITED - LONDON


Company Profile Company Filings

Overview

PILLAR GALLIONS REACH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PILLAR GALLIONS REACH LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04895997. The accounts status is DORMANT.

PILLAR GALLIONS REACH 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 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2022 25/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-10-31 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-07-13 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-09-11 UNTIL 2003-09-11 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-11 UNTIL 2003-09-11 RESIGNED
MR PHILIP JOHN MARTIN British Secretary 2003-09-11 UNTIL 2016-10-31 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 UNTIL 2021-12-31 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2003-12-10 UNTIL 2009-11-06 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 UNTIL 2022-08-17 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 UNTIL 2021-05-13 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR PHILIP JOHN MARTIN British Director 2009-10-13 UNTIL 2016-10-31 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2004-09-30 UNTIL 2005-10-07 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-07-13 UNTIL 2022-03-31 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 2003-09-11 UNTIL 2005-07-28 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
Right to appoint and remove directors
Significant influence or control

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