PILLAR PROPERTY GROUP LIMITED

Company summary

Company number: 02570618
Status: ACTIVE
Incorporated / age: 24 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 29 August 2026 at 04:29 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 PLC
PILLAR PROPERTY LIMITED
PILLAR PROPERTY INVESTMENTS PLC
PEAKOPTION PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Created	Status	Filings
30 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2003	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)
17 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 1999	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)
28 Sep 1999	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)
16 Apr 1999	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)
28 Jan 1999	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)
16 Mar 1998	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 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1997	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)
13 Jan 1997	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)
20 Dec 1996	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)
20 Dec 1996	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 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Oct 1996	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)
11 Sep 1996	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)
30 Apr 1996	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)
28 Feb 1996	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)
12 Feb 1996	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)
31 Jan 1996	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)
29 Sep 1995	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)
06 Apr 1995	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)
08 Dec 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)
22 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 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)
21 Jan 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 Jan 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)
23 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 1993	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)
11 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	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 1993	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)
24 Jun 1993	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)
22 Dec 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)
01 Jul 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)

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
BERGIN, Gavin Joseph ACTIVE	Director	07 Dec 2022		England	February 1990	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	22 Dec 2023		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
MARTIN, Philip John RESIGNED	Secretary		31 Oct 2016			Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
BERESFORD, Valentine Tristram RESIGNED	Director	10 Nov 2003	06 Nov 2009	England	October 1965	3 Smith Terrace, London, SW3 4DL
GROSE, Benjamin Toby RESIGNED	Director	13 Oct 2009	13 May 2021	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HOOVER, Stephen RESIGNED	Director		01 Jul 1994		April 1957	3003 Summer Street, Stamford Connecticut 06905, Usa
HORNBY, Derek Peter, Sir RESIGNED	Director	22 Apr 1994	16 Aug 2002	England	January 1930	Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
HUNTLEY, Andrew John Mack RESIGNED	Director	01 Apr 2000	16 Aug 2002	United Kingdom	January 1939	Ashurst, Fernhurst, Haslemere, Surrey, GU27 3JB
JONES, Andrew Marc RESIGNED	Director	28 Jul 2005	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
MARA, James RESIGNED	Director		16 Aug 2002		April 1946	155 Ocean Drive West, Stamford, Connecticut, 06902, Usa
MARTIN, Philip John RESIGNED	Director	13 Oct 2009	31 Oct 2016	United Kingdom	March 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MARTIN, Philip John RESIGNED	Director	17 Dec 1992	10 Jun 1994	United Kingdom	March 1957	Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
MAXTED, Robert David RESIGNED	Director		31 Dec 1994		March 1947	Vanhurst, Thorncombe Street, Bramley, Surrey, GU5 0ND
MCGANN, Martin Francis RESIGNED	Director	26 Feb 2003	07 Oct 2005		January 1961	10 Westcombe Park Road, Blackheath, London, SE3 7RB
MCNUFF, Jonathan Charles RESIGNED	Director	13 Jul 2016	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	13 Jul 2016	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MOULD, Harold Raymond RESIGNED	Director	01 Jul 1994	28 Jul 2005		December 1940	Church Farmhouse, Idbury, Chipping Norton, Oxfordshire, OX7 6RU
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
SAYERS, Catherine Fiona RESIGNED	Director	17 Nov 2023	30 Nov 2023	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
SHEEHAN, Nicholas John Philip RESIGNED	Director	01 Jan 1995	10 Sep 1997		April 1947	Herons Farm, Kirdford, Billingshurst, West Sussex, RH14 0ND
SMART, Adrian Michael Harwood RESIGNED	Director	22 Apr 1994	18 Jul 2000	England	November 1935	Little Santon Farm, Trumpet Hill, Reigate Heath, Surrey, RH2 8QY
SMITH, Andrew David RESIGNED	Director	18 Jul 2012	14 Feb 2014	United Kingdom	November 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
STEVENSON, Samuel RESIGNED	Director	22 Apr 1994	18 Jul 2000		March 1933	149 Pavilion Road, London, SW1X 0BJ
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
STODDART, Michael Craig RESIGNED	Director	01 Apr 2000	16 Aug 2002	United Kingdom	March 1932	Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
STRONE, Michael RESIGNED	Director	01 Jul 1994	16 Aug 2002		February 1953	10 Genesee Trail, Harrison, Westchester, NY 10528, Usa
SYMONDSON, David Warwick RESIGNED	Director		27 Jul 1994		August 1955	10 Prebend Gardens, Chiswick, London, W4 1TW
TAUNT, Nicholas Henry RESIGNED	Director	18 Mar 2022	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VAUGHAN, Patrick Lionel RESIGNED	Director	01 Jul 1994	08 Aug 2005	United Kingdom	October 1947	June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY

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

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 07 Dec 2022
Country of Residence: England
Date of birth: February 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MARTIN, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2016
Address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: October 1965
Address: 3 Smith Terrace, London, SW3 4DL

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 13 May 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HOOVER, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: April 1957
Address: 3003 Summer Street, Stamford Connecticut 06905, Usa

HORNBY, Derek Peter, Sir RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 16 Aug 2002
Country of Residence: England
Date of birth: January 1930
Address: Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT

HUNTLEY, Andrew John Mack RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 16 Aug 2002
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Ashurst, Fernhurst, Haslemere, Surrey, GU27 3JB

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

MARA, James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2002
Date of birth: April 1946
Address: 155 Ocean Drive West, Stamford, Connecticut, 06902, Usa

MARTIN, Philip John RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MARTIN, Philip John RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 10 Jun 1994
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE

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: 26 Feb 2003
Resigned on: 07 Oct 2005
Date of birth: January 1961
Address: 10 Westcombe Park Road, Blackheath, London, SE3 7RB

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MOULD, Harold Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 28 Jul 2005
Date of birth: December 1940
Address: Church Farmhouse, Idbury, Chipping Norton, Oxfordshire, OX7 6RU

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

SAYERS, Catherine Fiona RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: June 1991
Address: York House, 45 Seymour Street, London, W1H 7LX

SHEEHAN, Nicholas John Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 10 Sep 1997
Date of birth: April 1947
Address: Herons Farm, Kirdford, Billingshurst, West Sussex, RH14 0ND

SMART, Adrian Michael Harwood RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 18 Jul 2000
Country of Residence: England
Date of birth: November 1935
Address: Little Santon Farm, Trumpet Hill, Reigate Heath, Surrey, RH2 8QY

SMITH, Andrew David RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1976
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

STEVENSON, Samuel RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 18 Jul 2000
Date of birth: March 1933
Address: 149 Pavilion Road, London, SW1X 0BJ

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

STODDART, Michael Craig RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 16 Aug 2002
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY

STRONE, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 16 Aug 2002
Date of birth: February 1953
Address: 10 Genesee Trail, Harrison, Westchester, NY 10528, Usa

SYMONDSON, David Warwick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1994
Date of birth: August 1955
Address: 10 Prebend Gardens, Chiswick, London, W4 1TW

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 18 Mar 2022
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

VAUGHAN, Patrick Lionel RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 08 Aug 2005
Country of Residence: United Kingdom
Date of birth: October 1947
Address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY