PILLAR KINNAIRD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02931056
Status Active
Incorporation Date 19 May 1994
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 thirty-one 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 KINNAIRD LIMITED are www.pillarkinnaird.co.uk, and www.pillar-kinnaird.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Pillar Kinnaird Limited is a Private Limited Company. The company registration number is 02931056. Pillar Kinnaird Limited has been working since 19 May 1994. The present status of the company is Active. The registered address of Pillar Kinnaird 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. 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: 15 August 1994
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 15 August 1994
Appointed Date: 19 May 1994
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
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: 15 August 1994
84 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 29 January 1996
83 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 15 August 1994
Appointed Date: 19 May 1994
69 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: 15 August 1994
78 years old

PILLAR KINNAIRD 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
18 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 121 more events
22 Aug 1994
Registered office changed on 22/08/94 from: new garden house 78 hatton garden london EC1N 8JA
22 Aug 1994
Accounting reference date notified as 31/03
18 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1994
Company name changed goulditar no. 362 LIMITED\certificate issued on 16/08/94
19 May 1994
Incorporation

PILLAR KINNAIRD LIMITED Charges

27 September 2005
Standard security which was presented for registration in scotland on the 7 october 2005 and
Delivered: 19 October 2005
Status: Satisfied on 23 July 2010
Persons entitled: The Royal Bank of Scotland Trust Company (Jersey) Limited and Rbsi Trust Companylimited Asetrustees of the Hercules Unit Trust
Description: Subjects k/a kinnaird retail park,newcraighall road…
27 September 2005
A standard security which was presented for registration in scotland on 7 october 2005 and
Delivered: 14 October 2005
Status: Satisfied on 23 July 2010
Persons entitled: Abn Amro Trustees Limited
Description: The subjects known as kinnaird retail park newcraighall…
27 September 2005
Security agreement
Delivered: 13 October 2005
Status: Satisfied on 23 July 2010
Persons entitled: Abn Amro Trustees Limited (In Its Capacity as Borrowers Security Trustee)
Description: All estates in any property all benefits and all claims its…
27 September 2005
Assignation of rents
Delivered: 12 October 2005
Status: Satisfied on 23 July 2010
Persons entitled: Abn Amro Trustees Limited
Description: All right title and interest in the rental income in…
5 November 2001
A standard security which was presented for registration in scotland on 8 november 2001 and
Delivered: 20 November 2001
Status: Satisfied on 23 July 2010
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch, as Agentand Trustee
Description: All and whole the tenant's part of the minute of lease…
5 November 2001
A security agreement between, amongst others, the chargor and the agent (as defined below)
Delivered: 15 November 2001
Status: Satisfied on 23 July 2010
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch(As Agent and Trustee for the Finance Parties (as Defined Below)
Description: Inclusive of the following property 1). f/h land k/a…
5 November 2001
Assignment of rents
Delivered: 7 November 2001
Status: Satisfied on 23 July 2010
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
Description: The rental income from the property. See the mortgage…
25 June 2001
Supplementary assignation of rents
Delivered: 28 June 2001
Status: Satisfied on 3 May 2002
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft
Description: Kinnaird park edinburgh. See the mortgage charge document…
17 July 2000
Standard security which was presented for registration in scotland on the 17TH july 2000 and
Delivered: 28 July 2000
Status: Satisfied on 3 May 2002
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaftas Agent and Trustee for Itself and the Other Finance Parties and the Banks Defined in the Credit Agreement ("the Agent")
Description: The property known as ground lease interest, kinnaird park…
16 March 1998
Charge
Delivered: 1 April 1998
Status: Satisfied on 12 December 2001
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft(Agent)
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Assignation of rents
Delivered: 20 March 1998
Status: Satisfied on 3 May 2002
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: The company's right title and interest in and to the rental…
11 March 1998
Standard security which was presented for registration in scotland on the 17TH march 1998
Delivered: 25 March 1998
Status: Satisfied on 3 May 2002
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: Ground lease interest kinnaird park edinburgh. See the…
25 June 1997
Debenture
Delivered: 11 July 1997
Status: Satisfied on 22 October 1998
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft, London Branch
Description: Subject to clause 17.10 (disposals) of the credit agreement…
25 June 1997
An assignation in security
Delivered: 5 July 1997
Status: Satisfied on 22 October 1998
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag as Lender Arranger and Agent and Trustee for Itselfand for the Other Finance Parties (The Agent)
Description: The companys whole right title and interest under the…
25 June 1997
Assignation in security
Delivered: 5 July 1997
Status: Satisfied on 22 October 1998
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag as Lender Arranger and Agent and Trustee for Itselfand for the Other Finance Parties (The Agent)
Description: The companys whole rights and interest but not obligations…
23 June 1997
An assignation of rents which was delivered and intimated on 25 june 1997 and
Delivered: 5 July 1997
Status: Satisfied on 22 October 1998
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag (As Agent Arranger and Counterparty for Itself Andthe Other Finance Parties as Defined in the Credit Agreement(the Agent)
Description: All the right title and interest in and to the rental…
23 June 1997
A standard security which was presented for registration in scotland on 26 june 1997
Delivered: 5 July 1997
Status: Satisfied on 22 October 1998
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: All and whole the tenants part of lease between the lothian…

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