This company is commonly known as Pillar Hercules No.2 Limited. The company was founded 30 years ago and was given the registration number 02839069. 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 HERCULES NO.2 LIMITED |
|---|---|---|
| Company Number | : | 02839069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1993 |
| 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 | 29 March 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | 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 |
| 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 |
| York House, 45 Seymour Street, London, W1H 7LX | Secretary | 23 July 1993 | Active |
| 48 Cedars Avenue, London, E17 7QN | Nominee Secretary | 23 July 1993 | Active |
| 3 Smith Terrace, London, SW3 4DL | Director | 28 July 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 October 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 25 April 2018 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 19 December 2002 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 October 2009 | Active |
| Vanhurst, Thorncombe Street, Bramley, GU5 0ND | Director | 23 July 1993 | 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 | 21 November 1994 | Active |
| Deaks, Deaks Lane, Cuckfield, RH17 5JA | Director | 23 July 1993 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 17 November 2023 | Active |
| 12 Priory Walk, London, SW10 9SP | Nominee Director | 23 July 1993 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 18 July 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, 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 |
| June Farm, Trumpet Hill Road, Reigate, RH2 8QY | Director | 11 September 2000 | Active |
| Hercules Property Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination 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 |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | 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 |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-04-12 | Officers | Appoint person director company with name date. | 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 |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | 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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