OpenCompanies

Pillar Denton Limited

Company number
02982293
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 1994
Nature of business
Development of building projects
Corporate group
BL Retail Warehousing Holding Company Limited (30 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Pardev (Clandeboye) Limited (until 3 Aug 1999)
  • Pillar (Dartford) Limited (until 1 Sep 1999)
  • Pardev (Phoenix) Limited (until 17 May 1995)
  • Magzone Limited (until 14 Nov 1994)

Officers

NameRoleAppointedResigned
MCCLURE, Keith Director 22 Dec 2023
OGIER, Kelly Marie Director 30 Jun 2023
WISEMAN, Michael Andrew Director 30 Jun 2023
MURRELL, Peter James Director 18 Mar 2022
CASE, Paul Director 17 Mar 2022
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 31 Oct 2016

Control

NameNature of controlNotifiedCeased
Pillar Property Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 10 Mar 2020
Bl Retail Warehousing Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Mar 2020

Accounts

Connections

Owned by

Pillar Denton Limited → BL Retail Warehousing Holding Company Limited

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data