PILLARSTORE NO. 3 LIMITED
LONDON

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Company number 03589118
Status Active
Incorporation Date 23 June 1998
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 eighty-four 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 PILLARSTORE NO. 3 LIMITED are www.pillarstoreno3.co.uk, and www.pillarstore-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Pillarstore No 3 Limited is a Private Limited Company. The company registration number is 03589118. Pillarstore No 3 Limited has been working since 23 June 1998. The present status of the company is Active. The registered address of Pillarstore No 3 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 HALLMARK SECRETARIES LIMITED has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED 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. 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
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: 23 June 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 June 1998
Appointed Date: 23 June 1998
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 June 1998
Appointed Date: 23 June 1998
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: 26 February 2003
64 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 23 June 1998
84 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 23 June 1998
83 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

PILLARSTORE NO. 3 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
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1
...
... and 74 more events
03 Jul 1998
New director appointed
03 Jul 1998
Secretary resigned
03 Jul 1998
Director resigned
03 Jul 1998
New secretary appointed
23 Jun 1998
Incorporation

PILLARSTORE NO. 3 LIMITED Charges

6 March 2001
Supplemental debenture of even date between amongst others the company and the chargee as agent as trustee for the finance parties which amended the debenture dated 4TH september 1998 between the parties to the supplemental debenture
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellscaft London Branch (The Agent)
Description: Fixed and floating charges over the undertaking and all…
4 September 1998
Debenture
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch (The Agent)
Description: Fixed and floating charges over the undertaking and all…

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