CCBP PILLARS LTD
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 10348157
Status Active
Incorporation Date 26 August 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NEW BRIDGE STREET HOUSE C/O BAKER TILLY INTERNATIONAL, 30-34 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House C/O Baker Tilly International 30-34 New Bridge Street London EC4V 6BJ on 22 February 2017; Registered office address changed from Juxon House 100 st Paul’S Churchyard London England EC4M 8BU England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CCBP PILLARS LTD are www.ccbppillars.co.uk, and www.ccbp-pillars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccbp Pillars Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10348157. Ccbp Pillars Ltd has been working since 26 August 2016. The present status of the company is Active. The registered address of Ccbp Pillars Ltd is New Bridge Street House C O Baker Tilly International 30 34 New Bridge Street London England Ec4v 6bj. . LLOYD, Benjamin Dominick Gerard is a Secretary of the company. ALIBAY, Christian is a Director of the company. BARNES, Geoffrey Frederick is a Director of the company. BLUM, Harry is a Director of the company. CASTELLANO, James is a Director of the company. CHRISTEN, Timothy is a Director of the company. DESAI, Dilip is a Director of the company. GROENING, Ralph is a Director of the company. HEIJDEN, Arno Van Der is a Director of the company. HORDENANA, Gonzalo Carlos is a Director of the company. HOROWITZ, Eyal is a Director of the company. KIES, Howard is a Director of the company. KOSTECKI, Fred is a Director of the company. KREISCHER, Brian Matthew is a Director of the company. LEON RIVAS, German De Jesus is a Director of the company. MARTIN, Alyssa Griggs is a Director of the company. PIAZZA, Bruno is a Director of the company. QIU, Jing Zhi is a Director of the company. RANKIN, Donald is a Director of the company. SHAUNAK, Rakesh is a Director of the company. SIM, Guan Seng is a Director of the company. SMILEY, John is a Director of the company. VERKADE, Theodore Adrianus is a Director of the company. WHITMAN, Alan is a Director of the company. Secretary GINMAN, Paul has been resigned. Director FOONG, Daw Ching, Mr has been resigned. Director LAWLER, Tommy has been resigned. Director OJEDA, Eduardo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYD, Benjamin Dominick Gerard
Appointed Date: 01 December 2016
Director
ALIBAY, Christian
Appointed Date: 26 August 2016
75 years old
Director
BARNES, Geoffrey Frederick
Appointed Date: 26 August 2016
80 years old
Director
BLUM, Harry
Appointed Date: 26 August 2016
64 years old
Director
CASTELLANO, James
Appointed Date: 26 August 2016
74 years old
Director
CHRISTEN, Timothy
Appointed Date: 26 August 2016
67 years old
Director
DESAI, Dilip
Appointed Date: 26 August 2016
63 years old
Director
GROENING, Ralph
Appointed Date: 26 August 2016
62 years old
Director
HEIJDEN, Arno Van Der
Appointed Date: 26 August 2016
64 years old
Director
HORDENANA, Gonzalo Carlos
Appointed Date: 26 August 2016
71 years old
Director
HOROWITZ, Eyal
Appointed Date: 26 August 2016
58 years old
Director
KIES, Howard
Appointed Date: 26 August 2016
72 years old
Director
KOSTECKI, Fred
Appointed Date: 26 August 2016
57 years old
Director
KREISCHER, Brian Matthew
Appointed Date: 26 August 2016
56 years old
Director
LEON RIVAS, German De Jesus
Appointed Date: 30 October 2016
55 years old
Director
MARTIN, Alyssa Griggs
Appointed Date: 30 October 2016
57 years old
Director
PIAZZA, Bruno
Appointed Date: 26 August 2016
68 years old
Director
QIU, Jing Zhi
Appointed Date: 26 August 2016
49 years old
Director
RANKIN, Donald
Appointed Date: 26 August 2016
73 years old
Director
SHAUNAK, Rakesh
Appointed Date: 26 August 2016
69 years old
Director
SIM, Guan Seng
Appointed Date: 30 October 2016
66 years old
Director
SMILEY, John
Appointed Date: 26 August 2016
74 years old
Director
VERKADE, Theodore Adrianus
Appointed Date: 26 August 2016
62 years old
Director
WHITMAN, Alan
Appointed Date: 26 August 2016
60 years old

Resigned Directors

Secretary
GINMAN, Paul
Resigned: 30 November 2016
Appointed Date: 26 August 2016
Director
FOONG, Daw Ching, Mr
Resigned: 30 October 2016
Appointed Date: 26 August 2016
75 years old
Director
LAWLER, Tommy
Resigned: 30 October 2016
Appointed Date: 26 August 2016
69 years old
Director
OJEDA, Eduardo
Resigned: 30 September 2016
Appointed Date: 26 August 2016
80 years old

Persons With Significant Control

Mr Paul Ginman
Notified on: 26 August 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

CCBP PILLARS LTD Events

22 Feb 2017
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House C/O Baker Tilly International 30-34 New Bridge Street London EC4V 6BJ on 22 February 2017
22 Feb 2017
Registered office address changed from Juxon House 100 st Paul’S Churchyard London England EC4M 8BU England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 February 2017
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Appointment of Mr Benjamin Dominick Gerard Lloyd as a secretary on 1 December 2016
07 Dec 2016
Termination of appointment of Paul Ginman as a secretary on 30 November 2016
...
... and 4 more events
14 Nov 2016
Termination of appointment of Daw Ching Foong as a director on 30 October 2016
14 Nov 2016
Termination of appointment of Tommy Lawler as a director on 30 October 2016
30 Sep 2016
Director's details changed for Mr Tommy Tommy on 18 September 2016
30 Sep 2016
Termination of appointment of Eduardo Ojeda as a director on 30 September 2016
26 Aug 2016
Incorporation

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