PILLAR CHEETHAM HILL LIMITED
LONDON BOLTMOUNT LIMITED

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Company number 04635223
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Philip John Martin as a director on 31 October 2016; Termination of appointment of Philip John Martin as a secretary on 31 October 2016. The most likely internet sites of PILLAR CHEETHAM HILL LIMITED are www.pillarcheethamhill.co.uk, and www.pillar-cheetham-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Pillar Cheetham Hill Limited is a Private Limited Company. The company registration number is 04635223. Pillar Cheetham Hill Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Pillar Cheetham Hill Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. GROSE, Benjamin Toby is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary MARTIN, Philip John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director JONES, Andrew Marc has been resigned. Director MARTIN, Philip John has been resigned. Director MCGANN, Martin Francis has been resigned. Director MOULD, Harold Raymond has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 31 October 2016
Director
GROSE, Benjamin Toby
Appointed Date: 13 October 2009
56 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 13 July 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 13 July 2016
59 years old

Resigned Directors

Secretary
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 16 January 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 13 January 2003
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 28 July 2005
57 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 13 October 2009
68 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 18 August 2003
64 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 16 January 2003
84 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 16 January 2003
83 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 January 2003
Appointed Date: 13 January 2003
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 28 July 2005
62 years old

Persons With Significant Control

British Land Fund Management Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

PILLAR CHEETHAM HILL LIMITED Events

21 Feb 2017
Confirmation statement made on 13 January 2017 with updates
01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 64 more events
17 Feb 2003
Director resigned
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed
22 Jan 2003
Registered office changed on 22/01/03 from: 120 east road london N1 6AA
13 Jan 2003
Incorporation

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