PILLAR DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02850421
Status Active
Incorporation Date 3 September 1993
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 twenty-nine 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 DEVELOPMENTS LIMITED are www.pillardevelopments.co.uk, and www.pillar-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Pillar Developments Limited is a Private Limited Company. The company registration number is 02850421. Pillar Developments Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of Pillar Developments 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 MEENAGHAN, Evelyn Maria has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director DOYLE, Eugene Francis 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 NEWNS, Christopher Paul has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director SHEEHAN, Nicholas John Philip has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Director VAUGHAN, Patrick Lionel 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: 29 November 1993
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 29 November 1993
Appointed Date: 03 September 1993
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 29 October 1997
60 years old
Director
DOYLE, Eugene Francis
Resigned: 13 August 2007
Appointed Date: 29 October 1997
68 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
Appointed Date: 29 November 1993
78 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: 12 November 1998
84 years old
Director
MOULD, Harold Raymond
Resigned: 29 October 1997
Appointed Date: 21 November 1994
84 years old
Director
NEWNS, Christopher Paul
Resigned: 31 December 2004
Appointed Date: 29 October 1997
61 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 29 November 1993
83 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 29 November 1993
Appointed Date: 03 September 1993
69 years old
Director
SHEEHAN, Nicholas John Philip
Resigned: 10 September 1997
Appointed Date: 09 October 1995
78 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: 23 September 1996
78 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 DEVELOPMENTS 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
31 Oct 2016
Audit exemption subsidiary accounts made up to 31 March 2016
31 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 119 more events
16 Dec 1993
Director resigned;new director appointed
16 Dec 1993
New director appointed
16 Dec 1993
Secretary resigned;new secretary appointed
10 Dec 1993
Company name changed goulditar no. 302 LIMITED\certificate issued on 13/12/93
03 Sep 1993
Incorporation

PILLAR DEVELOPMENTS LIMITED Charges

28 July 1998
Legal charge
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: All property rental income,specifc charge all deeds…
15 April 1998
Legal charge
Delivered: 27 April 1998
Status: Satisfied on 11 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a meridian house 34/35 farringdon street…
8 May 1996
Legal charge
Delivered: 13 May 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the north side of wharfedale road…
15 December 1993
Debenture
Delivered: 17 December 1993
Status: Satisfied on 5 January 1995
Persons entitled: Westfalische Hypothekenbank Atkiengesellschaft
Description: Fixed and floating charges over the undertaking and all…

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