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Pillar Nugent Limited

02567031

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 10/12/1990

Previously known as

Pillar Property Investments Limited · until 20/12/1999
Pillar Property Limited · until 15/07/1997
Pardev Limited · until 04/03/1997
Hackremco (No.660) Limited · until 03/04/1991

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

corporate secretary · Since 31/10/2016

Also on 550 other boards

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 36

Also on 135 other boards

Paul Case

director · Since 17/03/2022

British · England · Age 59

Alexander Christofis

director · Since 22/12/2023

British · United Kingdom · Age 46

Keith Mcclure

director · Since 11/11/2024

British · United Kingdom · Age 36

Former

Harold Raymond Mould

director · Resigned 31/03/1993

Robert David Maxted

director · Resigned 31/12/1994

Humphrey James Montgomery Price

director · Resigned 28/07/2005

Harold Raymond Mould

director · Resigned 28/07/2005

Martin Francis Mcgann

director · Resigned 07/10/2005

Andrew Marc Jones

director · Resigned 06/11/2009

Valentine Tristram Beresford

director · Resigned 06/11/2009

Mark Andrew Stirling

director · Resigned 06/11/2009

Peter Courtenay Clarke

director · Resigned 16/08/2010

Stephen Paul Smith

director · Resigned 31/03/2013

Simon Geoffrey Carter

director · Resigned 30/01/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Philip John Martin

secretary · Resigned 31/10/2016

Timothy Andrew Roberts

director · Resigned 01/11/2017

Lucinda Margaret Bell

director · Resigned 01/11/2017

Benjamin Toby Grose

director · Resigned 01/11/2017

Sarah Morrell Barzycki

director · Resigned 18/03/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Josephine Hayman

director · Resigned 11/11/2024

Jonathan David Taylor

director · Resigned 11/11/2024

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 appointedCASE, Paul
2026-08-13
officer appointedCHRISTOFIS, Alexander
2026-08-13
officer appointedMCCLURE, Keith
2026-08-13