PILLAR (CRICKLEWOOD) LIMITED - Profile & Financials

Accounts Submitted 21 Jun 2022

Confirmation Statement Submitted 27 May 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	13 Jul 2016	Active
Josephine Hayman	Director	British	United Kingdom	36	31 Jan 2020	Active

Shareholders

Shareholders (1)


Pillar Property Group Limited	100.0%	2	Ordinary	1 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pillar Property Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

PILLAR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

GLENWAY LIMITED united kingdom shares 75 to 100 percent

B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

PILLAR (CRICKLEWOOD) LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
21 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Jul 2022	Officers	Termination of Gavin Bergin as director on 2022-07-04	View(1 page)
4 Jul 2022	Officers	Termination of James Michael Pinkstone as director on 2022-06-29	View(1 page)