Pillar Nugent Limited

Active02567031 Private limited company
Incorporated
10 December 1990 (35 years)
Industry
Development of building projects (41100)
Directors
Owned by
Pillar Property Group Limited
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 22 December 2023
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 17 March 2022
Also at The Mary Street Estate Limited, Life Science Reit Limited, Moorage (Property Developments) Limited · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 31 October 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (21 former)
11 November 2024
Appointed Mcclure, Keith as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
22 December 2023
Appointed Christofis, Alexander as Director
30 June 2023
Appointed Taunt, Nicholas Henry as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
18 March 2022
Appointed Hayman, Josephine as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
17 March 2022
Appointed Case, Paul as Director
1 November 2017
Resigned Grose, Benjamin Toby as Director
1 November 2017
Resigned Roberts, Timothy Andrew as Director
1 November 2017
Resigned Bell, Lucinda Margaret as Director
31 October 2016
Resigned Martin, Philip John as Secretary
31 October 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Stirling, Mark Andrew as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
6 November 2009
Resigned Beresford, Valentine Tristram as Director
22 November 2006
Appointed Bell, Lucinda Margaret as Director
22 November 2006
Appointed Roberts, Timothy Andrew as Director
22 November 2006
Appointed Webb, Nigel Mark as Director
22 November 2006
Appointed Clarke, Peter Courtenay as Director
22 November 2006
Appointed Barzycki, Sarah Morrell as Director
7 October 2005
Resigned Mcgann, Martin Francis as Director
28 July 2005
Resigned Mould, Harold Raymond as Director
28 July 2005
Appointed Stirling, Mark Andrew as Director
28 July 2005
Appointed Beresford, Valentine Tristram as Director
28 July 2005
28 July 2005
Appointed Jones, Andrew Marc as Director
25 February 2003
Appointed Mcgann, Martin Francis as Director
31 December 1994
Resigned Maxted, Robert David as Director
21 November 1994
Appointed Mould, Harold Raymond as Director
31 March 1993
Resigned Mould, Harold Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pillar Property Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Change of details for a person with significant control
5 August 2026Secretary's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

Other companies in this industry

Redditch
Coventry
Warrington
Beaconsfield
New Milton
Cobham

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?