PILLAR CITY PLC
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 04091078
Status Active
Incorporation Date 11 October 2000
Company Type Public 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 eighty-seven events have happened. The last three records are 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; Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016. The most likely internet sites of PILLAR CITY PLC are www.pillarcity.co.uk, and www.pillar-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Pillar City Plc is a Public Limited Company. The company registration number is 04091078. Pillar City Plc has been working since 11 October 2000. The present status of the company is Active. The registered address of Pillar City Plc 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. Secretary LUCIENE JAMES LIMITED has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director JONES, Andrew Marc has been resigned. Nominee Director LUCIENE JAMES LIMITED 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. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Director VAUGHAN, Patrick Lionel has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED 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: 11 October 2000
Secretary
LUCIENE JAMES LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
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
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
34 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: 25 February 2003
64 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 11 October 2000
84 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 11 October 2000
83 years old
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
Director
VAUGHAN, Patrick Lionel
Resigned: 08 August 2005
Appointed Date: 11 October 2000
78 years old
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Pillar Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILLAR CITY PLC Events

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
03 Nov 2016
Full accounts made up to 31 March 2016
30 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 77 more events
26 Oct 2000
Secretary resigned;director resigned
26 Oct 2000
Director resigned
26 Oct 2000
Certificate of authorisation to commence business and borrow
25 Oct 2000
Application to commence business
11 Oct 2000
Incorporation

PILLAR CITY PLC Charges

26 April 2001
Supplemental security agreement
Delivered: 8 May 2001
Status: Satisfied on 5 June 2007
Persons entitled: Lloyds Tsb Bank PLC, as Agent and Trustee for the Finance Parties (As Defined) (the "Facilityagent")
Description: All its the undertaking and the trust reimbursement…
1 December 2000
Deed of charge over credit balances
Delivered: 19 December 2000
Status: Satisfied on 5 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title benefit and interest in and…
24 November 2000
Security agreement between the company and lloyds tsb bank PLC (the "facility agent")
Delivered: 7 December 2000
Status: Satisfied on 5 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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