Pillar Estates No.2 Limited in 45 Seymour Street LONDON

Pillar Estates No.2 Limited LONDON

Pillar Estates No.2 Limited was dissolved on 2020-09-29. Pillar Estates No.2 was a private limited company that was located at York House, 45 Seymour Street, London, W1H 7LX. The company (formed on 1993-01-25) was run by 3 directors.
Director Bruce J. who was appointed on 10 April 2018.
Director Jonathan M. who was appointed on 13 July 2016.
Director Charles M. who was appointed on 13 July 2016.

The company was officially categorised as "development of building projects" (41100). As stated in the official data, there was a name change on 1998-03-11 and their previous name was Pillar (broughton). There is another name change mentioned: previous name was Pardev (reading) performed on 1997-12-17. The most recent confirmation statement was sent on 2020-01-25 and last time the statutory accounts were sent was on 31 March 2019. 2016-01-25 was the date of the latest annual return.

Pillar Estates No.2 Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02783379
Date of Incorporation	Mon, 25th Jan 1993
Date of Dissolution	Tue, 29th Sep 2020
Industry	Development of building projects
End of financial Year	30th March
Company age	27 years old
Account next due date	Tue, 30th Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 8th Mar 2021
Last confirmation statement dated	Sat, 25th Jan 2020

Company staff

Bruce J.

Position: Director

Appointed: 10 April 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 31 October 2016

Jonathan M.

Position: Director

Appointed: 13 July 2016

Charles M.

Position: Director

Appointed: 13 July 2016

Andrew S.

Position: Director

Appointed: 18 July 2012

Resigned: 14 February 2014

Benjamin G.

Position: Director

Appointed: 13 October 2009

Resigned: 27 June 2019

Philip M.

Position: Director

Appointed: 13 October 2009

Resigned: 31 October 2016

Valentine B.

Position: Director

Appointed: 28 July 2005

Resigned: 06 November 2009

Mark S.

Position: Director

Appointed: 28 July 2005

Resigned: 06 November 2009

Andrew J.

Position: Director

Appointed: 28 July 2005

Resigned: 06 November 2009

Martin M.

Position: Director

Appointed: 25 February 2003

Resigned: 07 October 2005

Harold M.

Position: Director

Appointed: 21 November 1994

Resigned: 28 July 2005

Humphrey P.

Position: Director

Appointed: 19 May 1993

Resigned: 28 July 2005

Philip M.

Position: Secretary

Appointed: 19 May 1993

Resigned: 31 October 2016

Robert M.

Position: Director

Appointed: 19 May 1993

Resigned: 31 December 1994

Stuart S.

Position: Nominee Director

Appointed: 25 January 1993

Resigned: 19 May 1993

Evelyn M.

Position: Nominee Secretary

Appointed: 25 January 1993

Resigned: 19 May 1993

People with significant control

Ivorydell Subsidiary Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05520010
Notified on	25 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pillar (broughton)	March 11, 1998
Pardev (reading)	December 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, April 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 24th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 28th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 18th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2016 filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 140.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 9th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jan 2015 filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 140.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 4th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jan 2014 filed on: 4th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 140.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 21st, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 30th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 13th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2010 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 12th Feb 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 21st Feb 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 21st Feb 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 3rd, May 2007	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 3rd, May 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 10th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 10th, February 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 24th, January 2006	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 24th, January 2006	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 28th Jan 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 28th Jan 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 14th Apr 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 14th Apr 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 18th, October 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 18th, October 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 1st Feb 2002 with complete member list filed on: 1st, February 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 1st Feb 2002 with complete member list filed on: 1st, February 2002	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 11th, October 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 11th, October 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 25th Jan 2001 with complete member list filed on: 25th, January 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 25th Jan 2001 with complete member list filed on: 25th, January 2001	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 29th, November 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 29th, November 2000	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 14th Feb 2000 with complete member list filed on: 14th, February 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 14th Feb 2000 with complete member list filed on: 14th, February 2000	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 29th, November 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 29th, November 1999	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 22nd Feb 1999 with complete member list filed on: 22nd, February 1999	annual return	Free Download (10 pages)
363a	Annual return drawn up to Mon, 22nd Feb 1999 with complete member list filed on: 22nd, February 1999	annual return	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 24th, September 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 24th, September 1998	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 16th Jan 1998 with complete member list filed on: 16th, January 1998	annual return	Free Download (9 pages)
363a	Annual return drawn up to Fri, 16th Jan 1998 with complete member list filed on: 16th, January 1998	annual return	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 17th, October 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 17th, October 1997	accounts	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 21st, February 1997	annual return
363(353)	Location of register of members address changed filed on: 21st, February 1997	annual return	Free Download
363a	Annual return drawn up to Fri, 21st Feb 1997 with complete member list filed on: 21st, February 1997	annual return	Free Download (9 pages)
363a	Annual return drawn up to Fri, 21st Feb 1997 with complete member list filed on: 21st, February 1997	annual return	Free Download (9 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 25th, October 1996	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 25th, October 1996	accounts	Free Download (9 pages)
363x	Return made up to 25/01/96; no change of members filed on: 20th, February 1996	annual return	Free Download (7 pages)
363x	Return made up to 25/01/96; no change of members filed on: 20th, February 1996	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 1st, September 1995	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 1st, September 1995	accounts	Free Download (9 pages)
363x	Return made up to 25/01/95; no change of members filed on: 2nd, February 1995	annual return
363x	Return made up to 25/01/95; no change of members filed on: 2nd, February 1995	annual return	Free Download
AA	Accounts for the year ending on Thu, 31st Mar 1994 filed on: 14th, July 1994	accounts
AA	Accounts for the year ending on Thu, 31st Mar 1994 filed on: 14th, July 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 15th, March 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 15th, March 1994	accounts
363x	Return made up to 25/01/94; full list of members filed on: 18th, February 1994	annual return
363x	Return made up to 25/01/94; full list of members filed on: 18th, February 1994	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 14th, June 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 14th, June 1993	accounts

Pillar Estates No.2 Limited LONDON

Pillar Estates No.2 Limited Address / Contact

Company Information / Profile

Company staff

Bruce J.

British Land Company Secretarial Limited

Jonathan M.

Charles M.

Andrew S.

Benjamin G.

Philip M.

Valentine B.

Mark S.

Andrew J.

Martin M.

Harold M.

Humphrey P.

Philip M.

Robert M.

Stuart S.

Evelyn M.

People with significant control

Company previous names

Company filings

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