PILLAR (CRICKLEWOOD) LIMITED
LONDON PARINV LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02567025
Status Active
Incorporation Date 10 December 1990
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 one hundred and eighteen events have happened. The last three records are Confirmation statement made on 1 December 2016 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 (CRICKLEWOOD) LIMITED are www.pillarcricklewood.co.uk, and www.pillar-cricklewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Pillar Cricklewood Limited is a Private Limited Company. The company registration number is 02567025. Pillar Cricklewood Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Pillar Cricklewood 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. Director BERESFORD, Valentine Tristram has been resigned. Director JONES, Andrew Marc has been resigned. Director MARTIN, Philip John has been resigned. Director MAXTED, Robert David has been resigned. Director MCGANN, Martin Francis has been resigned. Director MOULD, Harold Raymond 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. 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
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
MAXTED, Robert David
Resigned: 31 December 1994
78 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 30 September 2002
64 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 21 November 1994
84 years old
Director
MOULD, Harold Raymond
Resigned: 31 March 1993
84 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 30 September 2002
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

Persons With Significant Control

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

PILLAR (CRICKLEWOOD) LIMITED Events

04 Dec 2016
Confirmation statement made on 1 December 2016 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 108 more events
09 Apr 1991
New director appointed
09 Apr 1991
Secretary resigned;new secretary appointed
09 Apr 1991
Registered office changed on 09/04/91 from: barrington house 59-67 gresham street london EC2V 7JA
03 Apr 1991
Company name changed hackremco (no.659) LIMITED\certificate issued on 03/04/91
10 Dec 1990
Incorporation

PILLAR (CRICKLEWOOD) LIMITED Charges

22 August 1994
Debenture
Delivered: 30 August 1994
Status: Satisfied on 5 November 2004
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Financeparties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
13 December 1993
Supplemental deed
Delivered: 24 December 1993
Status: Satisfied on 30 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-block a tabley court altrincham t/n-GM482943.(2) 2-16…
14 May 1992
Legal charge
Delivered: 16 May 1992
Status: Satisfied on 30 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All that f/h property k/a 2-16(even numbers)king edward…
14 May 1992
Legal charge
Delivered: 16 May 1992
Status: Satisfied on 30 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a target house,gatehouse road…

Similar Companies

PILLAR (BECKTON) LIMITED PILLAR (BIRSTALL) LIMITED PILLAR (DARTFORD) LIMITED PILLAR (FULHAM) LIMITED PILLAR (KIRKCALDY) LIMITED PILLAR (SIDCUP) LIMITED PILLAR 3 LIMITED