PILLAR NUGENT LIMITED

Company summary

Company number: 02567031
Status: ACTIVE
Incorporated / age: 10 December 199035 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
PILLAR PROPERTY INVESTMENTS LIMITED
PILLAR PROPERTY LIMITED
PARDEV LIMITED
HACKREMCO (NO.660) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	31 Oct 2016				20, Triton Street, London, NW1 3BF, United Kingdom
CASE, Paul ACTIVE	Director	17 Mar 2022		England	January 1967	20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	22 Dec 2023		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	11 Nov 2024		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
MARTIN, Philip John RESIGNED	Secretary		31 Oct 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BARZYCKI, Sarah Morrell RESIGNED	Director	22 Nov 2006	18 Mar 2022	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX
BELL, Lucinda Margaret RESIGNED	Director	22 Nov 2006	01 Nov 2017	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX
BERESFORD, Valentine Tristram RESIGNED	Director	28 Jul 2005	06 Nov 2009	England	October 1965	3 Smith Terrace, London, SW3 4DL
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX
CLARKE, Peter Courtenay RESIGNED	Director	22 Nov 2006	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	01 Nov 2017	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HAYMAN, Josephine RESIGNED	Director	18 Mar 2022	11 Nov 2024	United Kingdom	November 1989	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
JONES, Andrew Marc RESIGNED	Director	28 Jul 2005	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
MAXTED, Robert David RESIGNED	Director		31 Dec 1994		March 1947	Vanhurst, Thorncombe Street, Bramley, Surrey, GU5 0ND
MCGANN, Martin Francis RESIGNED	Director	25 Feb 2003	07 Oct 2005		January 1961	10 Westcombe Park Road, Blackheath, London, SE3 7RB
MOULD, Harold Raymond RESIGNED	Director	21 Nov 1994	28 Jul 2005	England	December 1940	40 Hasker Street, London, SW3 2LQ
MOULD, Harold Raymond RESIGNED	Director		31 Mar 1993		December 1940	Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
PRICE, Humphrey James Montgomery RESIGNED	Director		28 Jul 2005	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
ROBERTS, Timothy Andrew RESIGNED	Director	22 Nov 2006	01 Nov 2017	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
STIRLING, Mark Andrew RESIGNED	Director	28 Jul 2005	06 Nov 2009	United Kingdom	June 1963	Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
TAUNT, Nicholas Henry RESIGNED	Director	30 Jun 2023	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David RESIGNED	Director	01 Feb 2024	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	22 Nov 2006	30 Jun 2023	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CASE, Paul ACTIVE
Role: Director
Appointed on: 17 Mar 2022
Country of Residence: England
Date of birth: January 1967
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MARTIN, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: October 1965
Address: 3 Smith Terrace, London, SW3 4DL

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HAYMAN, Josephine RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

MAXTED, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1947
Address: Vanhurst, Thorncombe Street, Bramley, Surrey, GU5 0ND

MCGANN, Martin Francis RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 07 Oct 2005
Date of birth: January 1961
Address: 10 Westcombe Park Road, Blackheath, London, SE3 7RB

MOULD, Harold Raymond RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: December 1940
Address: 40 Hasker Street, London, SW3 2LQ

MOULD, Harold Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: December 1940
Address: Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD

PRICE, Humphrey James Montgomery RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2005
Country of Residence: Uk
Date of birth: April 1942
Address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

STIRLING, Mark Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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