Pillar Property Group Limited

General information

Name:

Pillar Property Group Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 02570618

Incorporation date: 1990-12-24

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pillar Property Group Limited business has been on the market for at least 31 years, as it's been founded in 1990. Started with registration number 02570618, Pillar Property Group is categorised as a Private Limited Company with office in York House, London W1H 7LX. This firm has a history in registered name changing. In the past, it had three different company names. Up to 2002 it was run as Pillar Property and before that its official company name was Pillar Property PLC. This enterprise's principal business activity number is 41100: Development of building projects. The most recent annual accounts cover the period up to Tuesday 31st March 2020 and the most recent annual confirmation statement was filed on Tuesday 1st December 2020.

There seems to be a number of two directors leading the firm at the current moment, including Jonathan M. and Charles M. who have been carrying out the directors assignments since 2016-07-13. At least one secretary in this firm is a limited company, specifically British Land Company Secretarial Limited.

  • Previous company's names
  • Pillar Property Group Limited 2002-08-15
  • Pillar Property Limited 2002-08-15
  • Pillar Property Plc 1997-07-15
  • Pillar Property Investments Plc 1990-12-24

Company staff

Role: Corporate Secretary

Appointed: 31 October 2016

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

Latest update: 1 October 2021

Jonathan M.

Role: Director

Appointed: 13 July 2016

Latest update: 1 October 2021

Charles M.

Role: Director

Appointed: 13 July 2016

Latest update: 1 October 2021

People with significant control

The companies with significant control over this firm include: British Land Fund Management Limited owns over 3/4 of company shares. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 4450726.

British Land Fund Management Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4450726
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 15 December 2021
Confirmation statement last made up date 01 December 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st March 2020 (AA)
filed on: 16th, July 2020
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

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