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Pillar Nugent Limited

02567031

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX
Incorporated 10/12/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 31/10/2016

Also on 550 other boards

Mr Paul Case

director · Since 17/03/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr Keith Mcclure

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Persons with Significant Control

Pillar Property Group Limited

75–100% shares
75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CREDIT LYONNAIS LONDON BRANCH (AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES)

Created 30/05/2002Registered 05/06/2002Satisfied 14/09/2005
charge
satisfied

CREDIT LYONNAIS (AS TRUSTEE FOR THE BENEFICIARIES)

Created 15/02/2000Registered 25/02/2000Satisfied 12/07/2003
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANACEPARTIES

Created 22/08/1994Registered 30/08/1994Satisfied 15/01/1997
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK A.G. (AS TRUSTEE)

Created 23/08/1994Registered 27/08/1994Satisfied 17/01/1997
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK A.G. (AS TRUSTEE)

Created 18/08/1994Registered 27/08/1994Satisfied 17/01/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1994Registered 14/07/1994Satisfied 25/10/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1992Registered 16/05/1992Satisfied 31/01/1994