PILLAR AUCHINLEA LIMITED - Profile & Financials

Accounts Submitted 23 Apr 2019

Confirmation Statement Submitted 25 Oct 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 11 resigned

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						Status
Benjamin Toby Grose	Director	British	United Kingdom	56	13 Oct 2009	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2016	Active
Bruce Michael James	Director	British	England	58	25 Apr 2018	Active
Charles John Middleton	Director	British	United Kingdom	59	13 Jul 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	13 Jul 2016	Active

Shareholders

Shareholders (2)


Pillar Property Group Limited	75.0%	6	Ordinary - Non Voting	26 Oct 2015
Pillar Property Group Limited	25.0%	2	Ordinary	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pillar Property Group Limited

United Kingdom

Active

Notified 24 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 AUCHINLEA LIMITED Current Company

DINWELL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Mar 2020	Gazette	Gazette Notice Voluntary	View(1 page)
17 Mar 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Oct 2019	Confirmation Statement	Confirmation statement made on 2019-10-24 with no updates	View(3 pages)
23 Apr 2019	Accounts	Annual accounts made up to 2019-03-31	View(4 pages)