PILLAR DARTFORD NO.1 LIMITED
LONDON QUESTSMART LIMITED

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Company number 04385738
Status Active
Incorporation Date 4 March 2002
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 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 DARTFORD NO.1 LIMITED are www.pillardartfordno1.co.uk, and www.pillar-dartford-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Pillar Dartford No 1 Limited is a Private Limited Company. The company registration number is 04385738. Pillar Dartford No 1 Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Pillar Dartford No 1 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 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: 11 March 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 March 2002
Appointed Date: 04 March 2002
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 04 March 2002
59 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: 25 February 2003
64 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 11 March 2002
84 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 11 March 2002
83 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 March 2002
Appointed Date: 04 March 2002
Director
SMITH, Andrew David
Resigned: 18 July 2012
Appointed Date: 18 July 2012
48 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
48 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 28 July 2005
62 years old

PILLAR DARTFORD NO.1 LIMITED 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
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Appointment of Mr Charles John Middleton as a director on 13 July 2016
...
... and 90 more events
21 Mar 2002
New director appointed
21 Mar 2002
New secretary appointed
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation

PILLAR DARTFORD NO.1 LIMITED Charges

30 March 2016
Charge code 0438 5738 0008
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland as the Security Trustee
Description: Prospect place retail park, dartford, with title numbers…
30 March 2016
Charge code 0438 5738 0007
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as the Security Trustee
Description: N/A…
19 July 2012
Security agreement
Delivered: 23 July 2012
Status: Satisfied on 8 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged property all right title and interest in and…
19 July 2012
Legal charge
Delivered: 23 July 2012
Status: Satisfied on 8 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property located at prospect place retail park…
28 November 2008
A security agreement
Delivered: 3 December 2008
Status: Satisfied on 20 July 2012
Persons entitled: Lasalle Global Trust Services Limited (In Its Capacity as Borrowers Security Trustee)
Description: F/H prospect place retail park dartford kent t/nos K614137…
10 December 2003
Security agreement
Delivered: 22 December 2003
Status: Satisfied on 13 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as prospect…
17 September 2002
Debenture
Delivered: 1 October 2002
Status: Satisfied on 26 November 2003
Persons entitled: Eurohypo Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…
25 March 2002
Debenture
Delivered: 2 April 2002
Status: Satisfied on 26 November 2003
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: .. fixed and floating charges over the undertaking and all…

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