This company is commonly known as Pillar Dartford No.1 Limited. The company was founded 22 years ago and was given the registration number 04385738. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PILLAR DARTFORD NO.1 LIMITED |
|---|---|---|
| Company Number | : | 04385738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 31 October 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 13 July 2016 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 02 June 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 February 2024 | Active |
| Runwick Hill, Runwick Lane, Farnham, GU10 5EE | Secretary | 11 March 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 04 March 2002 | Active |
| 3 Smith Terrace, London, SW3 4DL | Director | 04 March 2002 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 October 2009 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 28 July 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 October 2009 | Active |
| 10 Westcombe Park Road, Blackheath, SE3 7RB | Director | 25 February 2003 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 13 July 2016 | Active |
| 40 Hasker Street, London, SW3 2LQ | Director | 11 March 2002 | Active |
| Deaks, Deaks Lane, Cuckfield, RH17 5JA | Director | 11 March 2002 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 July 2012 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 18 July 2012 | Active |
| Great Oak House, Essendon Place, Essendon, Hatfield, AL9 6GZ | Director | 28 July 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 05 October 2020 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 04 March 2002 | Active |
| Pillar Property Group Limited | ||
| Notified on | : | 04 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-05 | Accounts | Legacy. | Download |
| 2021-03-05 | Other | Legacy. | Download |
| 2021-03-05 | Other | Legacy. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
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