PILLAR BROADWAY LIMITED

dissolved Company number 03589116

Private Limited by Shares · Incorporated on 23rd Jun 1998 · Closed on 24th 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 BROADWAY LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jun 1998 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	—
Jonathan McNuff	Director	13th Jul 2016	This company	British	—
Nicholas Taunt	Director	18th Mar 2022		British	View profile

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: 23rd Jun 1998
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

23rd Jun 1998 Company incorporated
23rd Jun 1998 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Jun 1998 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Jun 1998 Harold Mould appointed as Director
23rd Jun 1998 Humphrey Price appointed as Director
23rd Jun 1998 HALLMARK REGISTRARS LIMITED appointed as Nominee director
23rd Jun 1998 HALLMARK REGISTRARS LIMITED resigned as Nominee director
23rd Jun 1998 Philip Martin appointed as Secretary
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
25th Apr 2018 Bruce James appointed as Director
29th Mar 2021 Gavin Bergin appointed as Director
13th May 2021 Benjamin Grose resigned as Director
31st Dec 2021 Bruce James resigned as Director
18th Mar 2022 Nicholas Taunt appointed as Director
31st Mar 2022 Charles Middleton resigned as Director
23rd Jun 2022 Confirmation statement made up
17th Aug 2022 Gavin Bergin resigned as Director

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