BL EUROPEAN HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03044033
Status: DISSOLVED
Incorporated / age: 10 April 199529 years
Registered office: York House, 45 Seymour Street, London, W1H 7LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 07:44 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
York House, 45 Seymour Street, London, W1H 7LX
Nature of business
Development of building projects
Previous company names
PILLAR EUROPEAN HOLDINGS LIMITED
PILLAR EUROPE LIMITED
PILLAR (MANSFIELD) LIMITED
PILLAR (PHOENIX) LIMITED
GOULDITAR NO. 428 LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE Registration number 8992198	Secretary	31 Oct 2016				York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BERGIN, Gavin Joseph ACTIVE	Director	29 Mar 2021		England	February 1990	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	22 Dec 2023		United Kingdom	November 1979	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HAYMAN, Josephine ACTIVE	Director	31 Jan 2020		United Kingdom	November 1989	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCNUFF, Jonathan Charles ACTIVE	Director	13 Jul 2016		United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David ACTIVE	Director	01 Feb 2024		United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MARTIN, Philip John RESIGNED	Secretary	01 Aug 1995	31 Oct 2016			York House, 45 Seymour Street, London, W1H 7LX
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Secretary	10 Apr 1995	01 Aug 1995			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	06 Nov 2009	30 Mar 2018	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
JAMES, Bruce Michael RESIGNED	Director	10 Apr 2018	31 Dec 2021	England	July 1967	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	06 Nov 2009	31 Oct 2016	United Kingdom	March 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCGANN, Martin Francis RESIGNED	Director	25 Feb 2003	07 Oct 2005		January 1961	10 Westcombe Park Road, Blackheath, London, SE3 7RB
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 Aug 1995	28 Jul 2005	England	December 1940	40 Hasker Street, London, SW3 2LQ
PRICE, Humphrey James Montgomery RESIGNED	Director	01 Aug 1995	28 Jul 2005	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
ROBSON, Tom RESIGNED	Director	31 Jan 2020	11 Sep 2020	United Kingdom	November 1982	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SAYERS, Catherine Fiona RESIGNED	Director	17 Nov 2023	22 Jan 2024	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
SEATON, Stuart Neil RESIGNED	Nominee Director	10 Apr 1995	01 Aug 1995	United Kingdom	March 1956	12 Priory Walk, London, SW10 9SP
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	England	June 1963	Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
TAUNT, Nicholas Henry RESIGNED	Director	05 Oct 2020	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Registration number: 8992198
Role: Secretary
Appointed on: 31 Oct 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: England
Date of birth: February 1990
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HAYMAN, Josephine ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1989
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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