PILLARSTORE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX
Company number 02850422
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; 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. The most likely internet sites of PILLARSTORE LIMITED are www.pillarstore.co.uk, and www.pillarstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Pillarstore Limited is a Private Limited Company. The company registration number is 02850422. Pillarstore Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of Pillarstore 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 MAXTED, Robert David 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 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: 16 September 1994
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 16 September 1994
Appointed Date: 03 September 1993
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
MAXTED, Robert David
Resigned: 31 December 1994
Appointed Date: 16 September 1994
78 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 26 February 2003
65 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 28 November 1994
85 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 16 September 1994
83 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 16 September 1994
Appointed Date: 03 September 1993
69 years old
Director
SHEEHAN, Nicholas John Philip
Resigned: 08 October 1996
Appointed Date: 27 September 1996
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: 13 February 1998
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

PILLARSTORE LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
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
05 Oct 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 104 more events
29 Sep 1994
Director resigned;new director appointed
29 Sep 1994
Secretary resigned;new secretary appointed
16 Sep 1994
Company name changed goulditar no. 305 LIMITED\certificate issued on 16/09/94
04 Sep 1994
Return made up to 03/09/94; full list of members
03 Sep 1993
Incorporation

PILLARSTORE LIMITED Charges

9 September 1997
Supplemental debenture
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel - Bank Aktiengesellschaft (The Agent)
Description: Fixed security by way of a first legal mortgage the new…
16 May 1997
Debenture
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
16 May 1997
Charge
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft (As Agent and Trustee for the Financeparties)
Description: By way of a first legal mortgage: the property specified in…
16 May 1997
Assignation of rents
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: All and whole the tenants interest under a lease between…
15 May 1997
Standard security which was presented for registraion in scotland on 21ST may 1997
Delivered: 28 May 1997
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag; As Agent and Trustee for Itself and the Banks ("Theagent")
Description: All and whole the tenant's interest under a lease dated…
9 December 1994
Mortgage debenture
Delivered: 22 December 1994
Status: Satisfied on 25 June 1997
Persons entitled: Ulster Bank Limited and Ulster Investment Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1994
Mortgage debenture
Delivered: 18 October 1994
Status: Satisfied on 25 June 1997
Persons entitled: Ulster Bank Limited and Ulster Investment Bank Limited
Description: One half share in premises known as the bloomfield shopping…

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