PILLAR FORT LIMITED

dissolved Company number 02806956

Private Limited by Shares · Incorporated on 5th Apr 1993 · Closed on 3rd Jan 2023

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PILLAR FORT LIMITED is a private limited by shares company based in London. It was incorporated on 5th Apr 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	31st Oct 2016	This company	Not recorded	—
Josephine Hayman	Director	31st Jan 2020	This company	British	—
Jonathan McNuff	Director	13th Jul 2016	This company	British	—

Other companies at this address

View all 293

Company	Number	Incorporated	Status
GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Apr 1993
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

5th Apr 1993 Company incorporated
5th Apr 1993 Robert Maxted appointed as Director
5th Apr 1993 Humphrey Price appointed as Director
5th Apr 1993 William Tester appointed as Nominee director
5th Apr 1993 William Tester resigned as Nominee director
5th Apr 1993 Howard Thomas appointed as Nominee secretary
5th Apr 1993 Howard Thomas resigned as Nominee secretary
5th Apr 1993 Philip Martin appointed as Secretary
21st Nov 1994 Harold Mould appointed as Director
31st Dec 1994 Robert Maxted resigned as Director
25th Feb 2003 Martin McGann appointed as Director
28th Jul 2005 Harold Mould resigned as Director
28th Jul 2005 Humphrey Price resigned as Director
28th Jul 2005 Andrew Jones appointed as Director
28th Jul 2005 Mark Stirling appointed as Director
28th Jul 2005 Valentine Beresford appointed as Director
7th Oct 2005 Martin McGann resigned as Director
13th Oct 2009 Philip Martin appointed as Director
13th Oct 2009 Benjamin Grose appointed as Director
6th Nov 2009 Andrew Jones resigned as Director
6th Nov 2009 Mark Stirling resigned as Director
6th Nov 2009 Valentine Beresford resigned as Director
18th Jul 2012 Andrew Smith appointed as Director
14th Feb 2014 Andrew Smith resigned as Director
13th Jul 2016 Jonathan McNuff appointed as Director
13th Jul 2016 Charles Middleton appointed as Director
31st Oct 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
31st Oct 2016 Philip Martin resigned as Director
31st Oct 2016 Philip Martin resigned as Secretary
31st Jan 2020 Josephine Hayman appointed as Director
31st Jan 2020 Tom Robson appointed as Director
11th Sep 2020 Tom Robson resigned as Director
5th Oct 2020 Nicholas Taunt appointed as Director
13th May 2021 Benjamin Grose resigned as Director
18th Mar 2022 Jonathan Lovejoy appointed as Director
31st Mar 2022 Charles Middleton resigned as Director
5th Apr 2022 Confirmation statement made up
29th Jun 2022 Jonathan Lovejoy resigned as Director
29th Jun 2022 Nicholas Taunt resigned as Director

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