Pillar Projects Limited
- Company number
- 02444288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1989
- Nature of business
- Development of building projects
Registered office
Previous names
- Pardev (Broomielaw) Limited (until 24 Jul 1997)
- Glasgow & Oriental (Phase 2) Developments Limited (until 6 Dec 1994)
- Intercede 770 Limited (until 20 Apr 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTOFIS, Alexander | Director | 20 Aug 2026 | |
| ELLIS, George Frederick | Director | 20 Aug 2026 | |
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| MCCLURE, Keith | Director | 22 Dec 2023 | |
| BERGIN, Gavin Joseph | Director | 7 Dec 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 31 Oct 2016 | |
| MCNUFF, Jonathan Charles | Director | 13 Jul 2016 | 31 Mar 2026 |
| TAUNT, Nicholas Henry | Director | 18 Mar 2022 | 22 Dec 2023 |
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 30 Nov 2023 |
| MIDDLETON, Charles John | Director | 13 Jul 2016 | 31 Mar 2022 |
| GROSE, Benjamin Toby | Director | 6 Nov 2009 | 13 May 2021 |
| MARTIN, Philip John | Director | 6 Nov 2009 | 31 Oct 2016 |
| MARTIN, Philip John | Secretary | 16 Aug 1994 | 31 Oct 2016 |
| SMITH, Andrew David | Director | 18 Jul 2012 | 14 Feb 2014 |
| BERESFORD, Valentine Tristram | Director | 28 Jul 2005 | 6 Nov 2009 |
| JONES, Andrew Marc | Director | 28 Jul 2005 | 6 Nov 2009 |
| STIRLING, Mark Andrew | Director | 28 Jul 2005 | 6 Nov 2009 |
| MCGANN, Martin Francis | Director | 26 Feb 2003 | 7 Oct 2005 |
| VAUGHAN, Patrick Lionel | Director | 16 Aug 1994 | 8 Aug 2005 |
| PRICE, Humphrey James Montgomery | Director | 16 Aug 1994 | 28 Jul 2005 |
| MOULD, Harold Raymond | Director | 16 Aug 1994 | 28 Jul 2005 |
| SHEEHAN, Nicholas John Philip | Director | 7 Feb 1997 | 27 Feb 1997 |
| FUJINO, Satoru | Director | 23 Sep 1993 | 17 Nov 1994 |
| JOSEPH, Jonathan Lionel | Director | - | 17 Nov 1994 |
| BELLHOUSE, Tobias Edward Hamilton | Director | - | 17 Nov 1994 |
| HUDSON, Peter Evason | Secretary | - | 17 Nov 1994 |
| MATSUMOTO, Yoshio | Director | - | 17 Nov 1994 |
| SHIBATA, Masatoshi | Director | - | 17 Nov 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pillar Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at BL West (Watling House) Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Boldswitch (No 1) Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
Registered address
392 companies are registered at this address - likely a registration agent.