Pillar Property Group Limited

Active02570618 Private limited company
Incorporated
24 December 1990 (35 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

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

Charges

Total
46
Outstanding
0
Part satisfied
0
Satisfied
46

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 7 December 2022
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
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 (28 former)
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
22 December 2023
Appointed Mcclure, Keith as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
30 November 2023
Resigned Sayers, Catherine Fiona as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
7 December 2022
Appointed Bergin, Gavin Joseph as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Taunt, Nicholas Henry as Director
13 May 2021
Resigned Grose, Benjamin Toby as Director
31 October 2016
Resigned Martin, Philip John as Secretary
31 October 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
31 October 2016
Resigned Martin, Philip John as Director
13 July 2016
Appointed Middleton, Charles John as Director
13 July 2016
Appointed Mcnuff, Jonathan Charles as Director
14 February 2014
Resigned Smith, Andrew David as Director
18 July 2012
Appointed Smith, Andrew David 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
13 October 2009
Appointed Grose, Benjamin Toby as Director
13 October 2009
Appointed Martin, Philip John as Director
7 October 2005
Resigned Mcgann, Martin Francis as Director
8 August 2005
Resigned Vaughan, Patrick Lionel as Director
28 July 2005
Appointed Jones, Andrew Marc as Director
28 July 2005
Appointed Stirling, Mark Andrew as Director
28 July 2005
Resigned Mould, Harold Raymond as Director
28 July 2005
10 November 2003
Appointed Beresford, Valentine Tristram as Director
26 February 2003
Appointed Mcgann, Martin Francis as Director
16 August 2002
Resigned Huntley, Andrew John Mack as Director
16 August 2002
Resigned Hornby, Derek Peter, Sir as Director
16 August 2002
Resigned Strone, Michael as Director
16 August 2002
Resigned Stoddart, Michael Craig as Director
16 August 2002
Resigned Mara, James as Director
18 July 2000
Resigned Smart, Adrian Michael Harwood as Director
18 July 2000
Resigned Stevenson, Samuel as Director
1 April 2000
Appointed Huntley, Andrew John Mack as Director
1 April 2000
Appointed Stoddart, Michael Craig as Director
10 September 1997
Resigned Sheehan, Nicholas John Philip as Director
1 January 1995
Appointed Sheehan, Nicholas John Philip as Director
31 December 1994
Resigned Maxted, Robert David as Director
27 July 1994
Resigned Symondson, David Warwick as Director
1 July 1994
Appointed Vaughan, Patrick Lionel as Director
1 July 1994
Resigned Hoover, Stephen as Director
1 July 1994
Appointed Mould, Harold Raymond as Director
1 July 1994
Appointed Strone, Michael as Director
10 June 1994
Resigned Martin, Philip John as Director
22 April 1994
Appointed Hornby, Derek Peter, Sir as Director
22 April 1994
Appointed Stevenson, Samuel as Director
22 April 1994
Appointed Smart, Adrian Michael Harwood as Director
31 March 1993
Resigned Mould, Harold Raymond as Director
17 December 1992
Appointed Martin, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4450726

Holdings 6

Companies where Pillar Property Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
13 August 2026Director's details changed
12 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

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