PILLAR NUGENT LIMITED
LONDON PILLAR PROPERTY INVESTMENTS LIMITED PILLAR PROPERTY LIMITED

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Company number 02567031
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 fifty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of PILLAR NUGENT LIMITED are www.pillarnugent.co.uk, and www.pillar-nugent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Pillar Nugent Limited is a Private Limited Company. The company registration number is 02567031. Pillar Nugent Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Pillar Nugent Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. GROSE, Benjamin Toby is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary MARTIN, Philip John has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director JONES, Andrew Marc 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, Stephen Paul has been resigned. Director STIRLING, Mark Andrew has been resigned. Director VANDEVIVERE, Jean-Marc 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
BARZYCKI, Sarah Morrell
Appointed Date: 22 November 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 22 November 2006
61 years old
Director
GROSE, Benjamin Toby
Appointed Date: 13 July 2012
56 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 22 November 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 22 November 2006
62 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
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 22 November 2006
59 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 28 July 2005
57 years old
Director
MAXTED, Robert David
Resigned: 31 December 1994
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: 21 November 1994
84 years old
Director
MOULD, Harold Raymond
Resigned: 31 March 1993
84 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
83 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 28 July 2005
62 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 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 NUGENT LIMITED Events

07 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
07 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
07 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
07 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
04 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 140 more events
09 Apr 1991
New director appointed
09 Apr 1991
Director resigned;new director 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.660) LIMITED\certificate issued on 03/04/91
10 Dec 1990
Incorporation

PILLAR NUGENT LIMITED Charges

30 May 2002
Debenture
Delivered: 5 June 2002
Status: Satisfied on 14 September 2005
Persons entitled: Credit Lyonnais London Branch (As Agent and Trustee for Each of the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
15 February 2000
Debenture
Delivered: 25 February 2000
Status: Satisfied on 12 July 2003
Persons entitled: Credit Lyonnais (As Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
23 August 1994
Standard security
Delivered: 27 August 1994
Status: Satisfied on 17 January 1997
Persons entitled: Wurttembergische Hypothekenbank A.G. (As Trustee)
Description: Subjects at the corner of stockwell street and osborne…
22 August 1994
Debenture
Delivered: 30 August 1994
Status: Satisfied on 15 January 1997
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finanaceparties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
18 August 1994
Rental assignation
Delivered: 27 August 1994
Status: Satisfied on 17 January 1997
Persons entitled: Wurttembergische Hypothekenbank A.G. (As Trustee)
Description: All rents payable now and in the future in terms of lease…
30 June 1994
A standard security which was presented for registration in scotland on the 30 june 1994
Delivered: 14 July 1994
Status: Satisfied on 25 October 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Retail premises at the corner of stockwell street and…
14 May 1992
Legal charge
Delivered: 16 May 1992
Status: Satisfied on 31 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a block a, altrincham. T/n GM482943.

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