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Pillar Projects Limited

02444288

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
Incorporated 17/11/1989

Previously known as

Pardev (Broomielaw) Limited · until 24/07/1997
Glasgow & Oriental (Phase 2) Developments Limited · until 06/12/1994
Intercede 770 Limited · until 20/04/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 31/10/2016

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 31/10/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 07/12/2022

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Mr George Frederick Ellis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 33

Alexander Christofis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 46

Gavin Joseph Bergin

director · Since 07/12/2022

British · England · Age 36

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 36

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Tobias Edward Hamilton Bellhouse

director · Resigned 17/11/1994

Yoshio Matsumoto

director · Resigned 17/11/1994

Masatoshi Shibata

director · Resigned 17/11/1994

Jonathan Lionel Joseph

director · Resigned 17/11/1994

Peter Evason Hudson

secretary · Resigned 17/11/1994

Satoru Fujino

director · Resigned 17/11/1994

Nicholas John Philip Sheehan

director · Resigned 27/02/1997

Humphrey James Montgomery Price

director · Resigned 28/07/2005

Harold Raymond Mould

director · Resigned 28/07/2005

Patrick Lionel Vaughan

director · Resigned 08/08/2005

Martin Francis Mcgann

director · Resigned 07/10/2005

Andrew Marc Jones

director · Resigned 06/11/2009

Mark Andrew Stirling

director · Resigned 06/11/2009

Valentine Tristram Beresford

director · Resigned 06/11/2009

Andrew David Smith

director · Resigned 14/02/2014

Philip John Martin

secretary · Resigned 31/10/2016

Philip John Martin

director · Resigned 31/10/2016

Benjamin Toby Grose

director · Resigned 13/05/2021

Charles John Middleton

director · Resigned 31/03/2022

Catherine Fiona Sayers

director · Resigned 30/11/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Pillar Property Group Limited

75–100% shares
75–100% votes
Appoint directors

20, Triton Street, London, NW1 3BF

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line120 Triton Street
2026-08-13

YORK HOUSE

post townLondon
2026-08-13

LONDON

postcodeNW1 3BF
2026-08-13

W1H 7LX

officer appointedBERGIN, Gavin Joseph
2026-08-13
officer appointedMCCLURE, Keith
2026-08-13
officer appointedOWEN, Rhiannon Fflur
2026-08-13