PILLAR BROADWAY LIMITED - Profile & Financials

Accounts Submitted 28 Jul 2022

Confirmation Statement Submitted 27 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 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

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

Show resigned officers

						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
Nick Taunt	Director	British	United Kingdom	40	18 Mar 2022	Active

Shareholders

Shareholders (1)


Pillar Property Group Limited	100.0%	25	A Ordinary	26 Jun 2017

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

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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 BROADWAY LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
31 Oct 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Aug 2022	Officers	Termination of Gavin Bergin as director on 2022-08-17	View(1 page)
28 Jul 2022	Accounts	Annual accounts made up to 2022-03-31	View(3 pages)