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Pillar (Dartford) Limited

02783384

active
Private Limited Company
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 25/01/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 31/10/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr James Michael Pinkstone

director · Since 02/06/2021

CORPORATE FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 39

Amanda Jane Jones

director · Since 18/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Alexander Christofis

director · Since 11/11/2024

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Pillar Property Group Limited

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

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

Reg: 02570618 · England & Wales · Private Limited Company

Notified 25/01/2017

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY TRUSTEE

Created 30/03/2016Registered 04/04/2016Satisfied 17/12/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY TRUSTEE

Created 30/03/2016Registered 04/04/2016Satisfied 17/12/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/07/2012Registered 23/07/2012Satisfied 08/04/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/07/2012Registered 23/07/2012Satisfied 08/04/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/07/2012Registered 23/07/2012Satisfied 08/04/2016
charge
satisfied

LASALLE GLOBAL TRUST SERVICES LIMITED (IN ITS CAPACITY AS BORROWERS SECURITY TRUSTEE)

Created 28/11/2008Registered 03/12/2008Satisfied 20/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2003Registered 22/12/2003Satisfied 13/08/2010
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 17/09/2002Registered 01/10/2002Satisfied 26/11/2003
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 25/03/2002Registered 02/04/2002Satisfied 26/11/2003
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHENBANK

Created 30/09/1999Registered 14/10/1999Satisfied 26/11/2003
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT,LONDON BRANCH

Created 03/10/1995Registered 12/10/1995Satisfied 06/10/1999
charge
satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 12/11/1993Registered 18/11/1993Satisfied 06/10/1999