Company number 03044028
Status Active
Incorporation Date 10 April 1995
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-two 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 ESTATES LIMITED are www.pillarestates.co.uk, and www.pillar-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Pillar Estates Limited is a Private Limited Company.
The company registration number is 03044028. Pillar Estates Limited has been working since 10 April 1995.
The present status of the company is Active. The registered address of Pillar Estates 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 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 SEATON, Stuart Neil 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
Resigned Directors
PILLAR ESTATES 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
26 Sep 2016
Audit exemption subsidiary accounts made up to 31 March 2016
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 112 more events
12 Oct 1995
Registered office changed on 12/10/95 from: new garden house 78 hatton garden london EC1N 8JA
12 Oct 1995
Accounting reference date notified as 31/03
12 Oct 1995
New secretary appointed
12 Oct 1995
Director resigned;new director appointed
10 Apr 1995
Incorporation
26 November 1998
Debenture
Delivered: 4 December 1998
Status: Satisfied
on 11 March 1999
Persons entitled: Pillar (Llandudno) Limited
Description: L/H land being part of mostyn champneys retail park…
16 March 1998
Charge
Delivered: 1 April 1998
Status: Satisfied
on 11 March 1999
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft(Agent)
Description: Phase 1 & 2 mostyn champneys retail park llandudno T.n…
28 October 1997
Supplemental charge
Delivered: 17 November 1997
Status: Satisfied
on 22 October 1998
Persons entitled: Pillar (Llandudno) Limited
Description: By way of first fixed charge (a) all estates or interests…
28 October 1997
Supplemental charge
Delivered: 5 November 1997
Status: Satisfied
on 22 October 1998
Persons entitled: Bayerische Hypotheken-Und-Wechsel- Bank Aktiengesellschaft
Description: All estates and interests in leasehold land being party of…
28 February 1996
Debenture
Delivered: 21 June 1996
Status: Satisfied
on 22 October 1998
Persons entitled: Pillar (Llandudno) Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 1996
Debenture
Delivered: 14 March 1996
Status: Satisfied
on 22 October 1998
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: Phase 1 mostyn champneys retail park llandudno…
28 November 1995
Debenture
Delivered: 4 December 1995
Status: Satisfied
on 22 October 1998
Persons entitled: Pardev (Manchester) Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 1995
Debenture
Delivered: 29 February 1996
Status: Satisfied
on 22 October 1998
Persons entitled: Pillar (Cameron Park) Limited
Description: All asssets of the company; book and other debts. See the…
27 November 1995
Debenture
Delivered: 8 December 1995
Status: Satisfied
on 22 October 1998
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft, London Branch
Description: All assets of the company. See the mortgage charge document…
3 October 1995
Debenture
Delivered: 12 October 1995
Status: Satisfied
on 22 October 1998
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: All f/h and l/h property plant machinery book and other…
29 September 1995
Debenture
Delivered: 12 October 1995
Status: Satisfied
on 9 December 1995
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: All f/h and l/h property, all plant and machinery, all…