PILLAR FULHAM NO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

PILLAR FULHAM NO 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PILLAR FULHAM NO 2 LIMITED was incorporated 92 years ago on 16/06/1932 and has the registered number: 00266246. The accounts status is AUDIT EXEMPTION SUBSI.

PILLAR FULHAM NO 2 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-07-13 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-07-13 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-10-31 CURRENT
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 CURRENT
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
BRUCE ROBERT VINCENT BANNISTER British Secretary RESIGNED
MR PHILIP JOHN MARTIN British Secretary 2000-04-14 UNTIL 2016-10-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 2000-04-14 UNTIL 2005-07-28 RESIGNED
MR PHILIP JOHN MARTIN British Director 2009-10-13 UNTIL 2016-10-31 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2003-02-25 UNTIL 2005-10-07 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 2000-04-14 UNTIL 2005-07-28 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 UNTIL 2019-06-27 RESIGNED
ROGER BRUCE BANNISTER Oct 1955 British Director RESIGNED
ELIZABETH BANNISTER Apr 1931 British Director RESIGNED
BRUCE ROBERT VINCENT BANNISTER British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pillar (Fulham) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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