PILLARSTORE LIMITED

Company summary

Company number: 02850422
Status: ACTIVE
Incorporated / age: 3 September 199333 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 30 December 2027
Confirmation statement due: 29 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:33 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
PARDEV (BLOOMFIELD) LIMITED
GOULDITAR NO. 305 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
BERGIN, Gavin Joseph ACTIVE	Director	07 Dec 2022		England	February 1990	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
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
MARTIN, Philip John RESIGNED	Secretary	16 Sep 1994	31 Oct 2016			York House, 45 Seymour Street, London, W1H 7LX
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Secretary	03 Sep 1993	16 Sep 1994			48 Cedars Avenue, London, E17 7QN
BERESFORD, Valentine Tristram RESIGNED	Director	28 Jul 2005	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
JONES, Andrew Marc RESIGNED	Director	28 Jul 2005	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
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
MAXTED, Robert David RESIGNED	Director	16 Sep 1994	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	28 Nov 1994	28 Jul 2005	England	December 1940	40 Hasker Street, London, SW3 2LQ
PRICE, Humphrey James Montgomery RESIGNED	Director	16 Sep 1994	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
SEATON, Stuart Neil RESIGNED	Nominee Director	03 Sep 1993	16 Sep 1994	United Kingdom	March 1956	12 Priory Walk, London, SW10 9SP
SHEEHAN, Nicholas John Philip RESIGNED	Director	27 Sep 1996	08 Oct 1996		April 1947	Herons Farm, Kirdford, Billingshurst, West Sussex, RH14 0ND
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
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	18 Mar 2022	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VAUGHAN, Patrick Lionel RESIGNED	Director	13 Feb 1998	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

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

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: 16 Sep 1994
Resigned on: 31 Oct 2016
Address: York House, 45 Seymour Street, London, W1H 7LX

MEENAGHAN, Evelyn Maria RESIGNED
Role: Nominee Secretary
Appointed on: 03 Sep 1993
Resigned on: 16 Sep 1994
Address: 48 Cedars Avenue, London, E17 7QN

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

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

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

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

MAXTED, Robert David RESIGNED
Role: Director
Appointed on: 16 Sep 1994
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: 28 Nov 1994
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: December 1940
Address: 40 Hasker Street, London, SW3 2LQ

PRICE, Humphrey James Montgomery RESIGNED
Role: Director
Appointed on: 16 Sep 1994
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

SEATON, Stuart Neil RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1993
Resigned on: 16 Sep 1994
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Priory Walk, London, SW10 9SP

SHEEHAN, Nicholas John Philip RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 08 Oct 1996
Date of birth: April 1947
Address: Herons Farm, Kirdford, Billingshurst, West Sussex, RH14 0ND

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

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: 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: 13 Feb 1998
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 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)
30 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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