Pillar Nugent Limited

Company Name	Pillar Nugent Limited
Company Status	Active
Company Number	02567031
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Case
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(31 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Development Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(31 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(33 years after company formation)
Appointment Duration	4 months, 1 week
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(33 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	31 October 2016(25 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Humphrey James Montgomery Price
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 year, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deaks Deaks Lane Cuckfield West Sussex RH17 5JA

Director Name	Harold Raymond Mould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 year, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 1993)
Role	Solicitor
Correspondence Address	Guiting Grange Guiting Power Cheltenham Gloucestershire GL54 5UD Wales

Director Name	Robert David Maxted
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Vanhurst Thorncombe Street Bramley Surrey GU5 0ND

Secretary Name	Mr Philip John Martin
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 year, 11 months after company formation)
Appointment Duration	23 years, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Harold Raymond Mould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(3 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Hasker Street London SW3 2LQ

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2005)
Role	Chartered Accountant
Correspondence Address	10 Westcombe Park Road Blackheath London SE3 7RB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Smith Terrace London SW3 4DL

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(15 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 June 2023)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(15 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 March 2022)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(15 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 November 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(15 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(21 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(21 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(32 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

30 May 2002	Delivered on: 5 June 2002 Satisfied on: 14 September 2005 Persons entitled: Credit Lyonnais London Branch (As Agent and Trustee for Each of the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 2000	Delivered on: 25 February 2000 Satisfied on: 12 July 2003 Persons entitled: Credit Lyonnais (As Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies, costs, charges, expenses, liabilities and obligations whether certain or contingent which at the date of the debenture or thereafter may be or become due owing or incurred by the obligors to the agent or any of the beneficiaries (whether solely or jointly with one or more persons, whether originally incurred by an obligor or by some other person) under or pursuant to the finance documents and any reference herein shall include all or any part thereof. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 August 1994	Delivered on: 27 August 1994 Satisfied on: 17 January 1997 Persons entitled: Wurttembergische Hypothekenbank A.G. (As Trustee) Classification: Rental assignation Secured details: All monies due or to become due from the company to the chargee under the terms of the rental assignation. Particulars: All rents payable now and in the future in terms of lease between nig vico properties limited and argos distributions limited dated 6 april and 3 may. See the mortgage charge document for full details. Fully Satisfied
22 August 1994	Delivered on: 30 August 1994 Satisfied on: 15 January 1997 Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finanaceparties (As Defined) Classification: Debenture Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of each finance document to which that obligor is a party to (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 August 1994	Delivered on: 27 August 1994 Satisfied on: 17 January 1997 Persons entitled: Wurttembergische Hypothekenbank A.G. (As Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subjects at the corner of stockwell street and osborne street glasgow on which there has been constructed a retail shop unit t/n-GLA101019. Fully Satisfied
30 June 1994	Delivered on: 14 July 1994 Satisfied on: 25 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on the 30 june 1994 Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond by pillar in favour of the bank dated 27 june 1994. Particulars: Retail premises at the corner of stockwell street and osborne street glasgow t/n-GLA101019. Fully Satisfied
14 May 1992	Delivered on: 16 May 1992 Satisfied on: 31 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from pillar property investments PLC under the terms of the charge. Particulars: All that f/h property k/a block a, altrincham. T/n GM482943. Fully Satisfied

Filing History

24 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
6 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
30 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (186 pages)
30 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
30 October 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
30 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
11 January 2018	Confirmation statement made on 1 December 2017 with updates (4 pages)
1 November 2017	Termination of appointment of Benjamin Toby Grose as a director on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Timothy Andrew Roberts as a director on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Lucinda Margaret Bell as a director on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Timothy Andrew Roberts as a director on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Benjamin Toby Grose as a director on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Lucinda Margaret Bell as a director on 1 November 2017 (1 page)
8 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
25 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Nigel Mark Webb on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Nigel Mark Webb on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 25 May 2017 (2 pages)
7 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
7 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
7 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
7 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
7 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
7 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
7 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
7 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
4 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
29 November 2016	Termination of appointment of Philip John Martin as a secretary on 31 October 2016 (1 page)
29 November 2016	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016 (2 pages)
29 November 2016	Termination of appointment of Philip John Martin as a secretary on 31 October 2016 (1 page)
29 November 2016	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (9 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (9 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (9 pages)
22 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (10 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (10 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (10 pages)
8 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/03/14 (184 pages)
8 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/03/14 (184 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (10 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (10 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (10 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (11 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (11 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (11 pages)
3 December 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
3 December 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
17 December 2010	Full accounts made up to 31 March 2010 (17 pages)
17 December 2010	Full accounts made up to 31 March 2010 (17 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
23 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
23 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
1 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Secretary's details changed for Mr Philip John Martin on 1 October 2009 (1 page)
29 January 2010	Secretary's details changed for Mr Philip John Martin on 1 October 2009 (1 page)
29 January 2010	Secretary's details changed for Mr Philip John Martin on 1 October 2009 (1 page)
7 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
7 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
6 January 2010	Termination of appointment of Valentine Beresford as a director (1 page)
6 January 2010	Termination of appointment of Valentine Beresford as a director (1 page)
19 November 2009	Full accounts made up to 31 March 2009 (19 pages)
19 November 2009	Full accounts made up to 31 March 2009 (19 pages)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
24 December 2008	Return made up to 01/12/08; full list of members (5 pages)
24 December 2008	Return made up to 01/12/08; full list of members (5 pages)
2 February 2008	Full accounts made up to 31 March 2007 (19 pages)
2 February 2008	Full accounts made up to 31 March 2007 (19 pages)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Return made up to 01/12/07; full list of members (3 pages)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Return made up to 01/12/07; full list of members (3 pages)
2 January 2008	Location of register of members (1 page)
2 January 2008	Location of register of members (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Full accounts made up to 31 March 2006 (19 pages)
3 May 2007	Full accounts made up to 31 March 2006 (19 pages)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
4 January 2007	Return made up to 01/12/06; full list of members (3 pages)
4 January 2007	Return made up to 01/12/06; full list of members (3 pages)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 April 2006	Auditor's resignation (1 page)
18 April 2006	Auditor's resignation (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
24 January 2006	Full accounts made up to 31 March 2005 (9 pages)
24 January 2006	Full accounts made up to 31 March 2005 (9 pages)
6 December 2005	Return made up to 01/12/05; full list of members (2 pages)
6 December 2005	Return made up to 01/12/05; full list of members (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ (1 page)
20 September 2005	Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (4 pages)
10 August 2005	New director appointed (4 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
28 January 2005	Full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Full accounts made up to 31 March 2004 (9 pages)
20 December 2004	Return made up to 01/12/04; full list of members (6 pages)
20 December 2004	Return made up to 01/12/04; full list of members (6 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
5 January 2004	Full accounts made up to 31 March 2003 (9 pages)
5 January 2004	Full accounts made up to 31 March 2003 (9 pages)
8 December 2003	Return made up to 01/12/03; full list of members (6 pages)
8 December 2003	Return made up to 01/12/03; full list of members (6 pages)
12 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
29 November 2002	Return made up to 01/12/02; no change of members (4 pages)
29 November 2002	Return made up to 01/12/02; no change of members (4 pages)
18 October 2002	Full accounts made up to 31 March 2002 (9 pages)
18 October 2002	Full accounts made up to 31 March 2002 (9 pages)
14 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 June 2002	Particulars of mortgage/charge (10 pages)
5 June 2002	Particulars of mortgage/charge (10 pages)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Director's particulars changed (1 page)
13 December 2001	Return made up to 01/12/01; full list of members (5 pages)
13 December 2001	Return made up to 01/12/01; full list of members (5 pages)
11 October 2001	Full accounts made up to 31 March 2001 (9 pages)
11 October 2001	Full accounts made up to 31 March 2001 (9 pages)
29 December 2000	Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ (1 page)
29 December 2000	Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ (1 page)
12 December 2000	Return made up to 01/12/00; no change of members (4 pages)
12 December 2000	Return made up to 01/12/00; no change of members (4 pages)
29 November 2000	Full accounts made up to 31 March 2000 (8 pages)
29 November 2000	Full accounts made up to 31 March 2000 (8 pages)
25 February 2000	Particulars of mortgage/charge (15 pages)
25 February 2000	Particulars of mortgage/charge (15 pages)
17 December 1999	Company name changed pillar property investments limi ted\certificate issued on 20/12/99 (2 pages)
17 December 1999	Company name changed pillar property investments limi ted\certificate issued on 20/12/99 (2 pages)
5 December 1999	Return made up to 01/12/99; no change of members (5 pages)
5 December 1999	Return made up to 01/12/99; no change of members (5 pages)
29 November 1999	Full accounts made up to 31 March 1999 (7 pages)
29 November 1999	Full accounts made up to 31 March 1999 (7 pages)
26 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 December 1998	Return made up to 01/12/98; full list of members (6 pages)
4 December 1998	Return made up to 01/12/98; full list of members (6 pages)
24 September 1998	Full accounts made up to 31 March 1998 (8 pages)
24 September 1998	Full accounts made up to 31 March 1998 (8 pages)
28 November 1997	Return made up to 01/12/97; change of members (9 pages)
28 November 1997	Return made up to 01/12/97; change of members (9 pages)
24 November 1997	Full accounts made up to 31 March 1997 (9 pages)
24 November 1997	Full accounts made up to 31 March 1997 (9 pages)
15 July 1997	Company name changed pillar property LIMITED\certificate issued on 15/07/97 (2 pages)
15 July 1997	Company name changed pillar property LIMITED\certificate issued on 15/07/97 (2 pages)
3 March 1997	Company name changed pardev LIMITED\certificate issued on 04/03/97 (2 pages)
3 March 1997	Company name changed pardev LIMITED\certificate issued on 04/03/97 (2 pages)
17 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1996	Return made up to 01/12/96; no change of members (8 pages)
16 December 1996	Return made up to 01/12/96; no change of members (8 pages)
26 October 1996	Auditor's resignation (1 page)
26 October 1996	Auditor's resignation (1 page)
25 October 1996	Full accounts made up to 31 March 1996 (9 pages)
25 October 1996	Full accounts made up to 31 March 1996 (9 pages)
28 December 1995	Return made up to 01/12/95; full list of members (18 pages)
28 December 1995	Return made up to 01/12/95; full list of members (18 pages)
1 September 1995	Full accounts made up to 31 March 1995 (8 pages)
1 September 1995	Full accounts made up to 31 March 1995 (8 pages)
5 June 1995	Registered office changed on 05/06/95 from: the economist building economist plaza 25 st james's street london SW1A 1HG (1 page)
5 June 1995	Registered office changed on 05/06/95 from: the economist building economist plaza 25 st james's street london SW1A 1HG (1 page)
9 April 1991	Memorandum and Articles of Association (14 pages)
9 April 1991	Memorandum and Articles of Association (14 pages)
3 April 1991	Company name changed hackremco (no.660) LIMITED\certificate issued on 03/04/91 (2 pages)
3 April 1991	Company name changed hackremco (no.660) LIMITED\certificate issued on 03/04/91 (2 pages)
10 December 1990	Incorporation (18 pages)
10 December 1990	Incorporation (18 pages)

Pillar Nugent Limited

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