PARDEV (LUTON) LIMITED - Profile & Financials

Accounts Submitted 11 Nov 2019

Confirmation Statement Submitted 24 Sept 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 18 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2016	Active
Bruce Michael James	Director	British	England	58	10 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 (1)


Pillar Property Group Limited	100.0%	1	Ordinary	22 Sept 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
Right To Appoint And Remove Directors
Significant Influence Or Control

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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

PARDEV (LUTON) LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Nov 2019	Accounts	Annual accounts filed	View(206 pages)
11 Nov 2019	Accounts	Annual accounts made up to 2019-03-31	View(14 pages)
11 Nov 2019	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View(3 pages)
11 Nov 2019	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View(1 page)