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Pillarstore Limited

02850422

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 03/09/1993

Previously known as

Pardev (Bloomfield) Limited · until 10/04/1997
Goulditar No. 305 Limited · until 16/09/1994

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

30/12/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

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 Gavin Joseph Bergin

director · Since 07/12/2022

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Alexander Christofis

director · Since 22/12/2023

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

Gavin Joseph Bergin

director · Since 07/12/2022

British · England · Age 36

Alexander Christofis

director · Since 22/12/2023

British · United Kingdom · Age 46

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Evelyn Maria Meenaghan

nominee secretary · Resigned 16/09/1994

Stuart Neil Seaton

nominee director · Resigned 16/09/1994

Robert David Maxted

director · Resigned 31/12/1994

Nicholas John Philip Sheehan

director · Resigned 08/10/1996

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

Valentine Tristram Beresford

director · Resigned 06/11/2009

Andrew Marc Jones

director · Resigned 06/11/2009

Mark Andrew Stirling

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
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line120 Triton Street
2026-08-09

YORK HOUSE

post townLondon
2026-08-09

LONDON

postcodeNW1 3BF
2026-08-09

W1H 7LX

officer appointedBERGIN, Gavin Joseph
2026-08-09
officer appointedCHRISTOFIS, Alexander
2026-08-09
officer appointedOWEN, Rhiannon Fflur
2026-08-09