Pillar Denton Limited

General information

Name:

Pillar Denton Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 02982293

Incorporation date: 1994-10-24

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pillar Denton came into being in 1994 as a company enlisted under no 02982293, located at W1H 7LX London at York House. This company has been in business for 28 years and its current state is active. This company switched its business name five times. Up till 2002 this company has delivered the services it's been known for under the name of Pardev (clandeboye) but currently this company operates under the name Pillar Denton Limited. The company's registered with SIC code 41100 - Development of building projects. Pillar Denton Ltd filed its latest accounts for the financial period up to 2021-03-31. The firm's latest annual confirmation statement was submitted on 2021-10-24.

In order to meet the requirements of the customers, this specific limited company is consistently directed by a unit of two directors who are Sarah B. and Nigel W.. Their work been of pivotal importance to this specific limited company for 16 years. At least one secretary in this firm is a limited company: British Land Company Secretarial Limited.

  • Previous company's names
  • Pillar Denton Limited 2002-11-21
  • Pardev (clandeboye) Limited 1999-09-01
  • Pillar (dartford) Limited 1999-08-03
  • Pardev (clandeboye) Limited 1995-05-17
  • Pardev (phoenix) Limited 1994-11-14
  • Magzone Limited 1994-10-24

Company staff

Role: Corporate Secretary

Appointed: 31 October 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 8 December 2021

Sarah B.

Role: Director

Appointed: 22 November 2006

Latest update: 8 December 2021

Nigel W.

Role: Director

Appointed: 22 November 2006

Latest update: 8 December 2021

People with significant control

The companies with significant control over this firm are: Bl Retail Warehousing Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 6002154.

Bl Retail Warehousing Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6002154
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pillar Property Group Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 07 November 2022
Confirmation statement last made up date 24 October 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Wed, 31st Mar 2021 (AA)
filed on: 10th, December 2021
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

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