Company number 06356664
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address 54 EASTCASTLE STREET, LONDON, W1W 8EF
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 100
. The most likely internet sites of PILAR CORRIAS LIMITED are www.pilarcorrias.co.uk, and www.pilar-corrias.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Pilar Corrias Limited is a Private Limited Company.
The company registration number is 06356664. Pilar Corrias Limited has been working since 30 August 2007.
The present status of the company is Active. The registered address of Pilar Corrias Limited is 54 Eastcastle Street London W1w 8ef. . CORRIAS, Pilar Sophia is a Director of the company. Secretary PRIDEAUX, Adam has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".
Current Directors
Resigned Directors
Secretary
PRIDEAUX, Adam
Resigned: 01 August 2010
Appointed Date: 30 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007
Persons With Significant Control
Ms Pilar Sophia Corrias
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – 75% or more
PILAR CORRIAS LIMITED Events
19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
02 Jul 2015
Registered office address changed from 1st Floor 76 New Bond Street London W1S 1RX to 54 Eastcastle Street London W1W 8EF on 2 July 2015
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
13 Sep 2007
Ad 30/08/07--------- £ si 100@1=100 £ ic 1/101
13 Sep 2007
New director appointed
04 Sep 2007
Secretary resigned
04 Sep 2007
Director resigned
30 Aug 2007
Incorporation
19 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
15 February 2011
Charge of deposit
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
16 July 2008
Rent deposit deed
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…