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Pillar Dartford No.1 Limited (No: 04385738)

Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Status: Active

Incorporated: 03-Apr-2002

Accounts Next Due: 30-Dec-2024

Next Confirmation Statement Due: 18-Mar-2025

Industry Class: 41100 - Development of building projects

Current Director: JOSEPHINE HAYMAN ( DOB: Nov-1989   From: Jan-2020  )

Current Director: JONATHAN DAVID LOVEJOY ( DOB: May-1970   From: Mar-2022  )

Current Director: JONATHAN DAVID LOVEJOY ( DOB: May-1970   From: Mar-2022  )

Current Director: KEITH MCCLURE ( DOB: Jul-1990   From: Dec-2023  )

Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986   From: Jul-2016  )

Current Director: JAMES MICHAEL PINKSTONE ( DOB: May-1987   From: Jun-2021  )

Current Director: TOM ROBSON ( DOB: Nov-1982   From: Jan-2020  )

Current Director: JONATHAN DAVID TAYLOR ( DOB: Apr-1983   From: Feb-2024  )

Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Oct-2016  )

Resigned Director: VALENTINE TRISTRAM BERESFORD ( DOB: Oct-1965   From: Mar-2002   To: Nov-2009  )

Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969   From: Oct-2009   To: May-2021  )

Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968   From: Jul-2005   To: Nov-2009  )

Resigned Director: PHILIP JOHN MARTIN ( DOB: Mar-1957   From: Oct-2009   To: Oct-2016  )

Resigned Director: MARTIN FRANCIS MCGANN ( DOB: Jan-1961   From: Feb-2003   To: Oct-2005  )

Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966   From: Jul-2016   To: Mar-2022  )

Resigned Director: HAROLD RAYMOND MOULD ( DOB: Dec-1940   From: Mar-2002   To: Jul-2005  )

Resigned Director: HUMPHREY JAMES MONTGOMERY PRICE ( DOB: Apr-1942   From: Mar-2002   To: Jul-2005  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Director: ANDREW DAVID SMITH ( DOB: Nov-1976   From: Jul-2012   To: Jul-2012  )

Resigned Director: MARK ANDREW STIRLING ( DOB: Jun-1963   From: Jul-2005   To: Nov-2009  )

Resigned Director: NICK TAUNT ( DOB: Feb-1986   From: Oct-2020   To: Dec-2023  )

Resigned Secretary: PHILIP JOHN MARTIN ( DOB: Mar-1957   From: Mar-2002   To: Oct-2016  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Mar-2002   To: Mar-2002  )

Persons of Significant Control:

Pillar Property Group Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-04)

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