About

Registered Number: 01201305
Date of Incorporation: 24/02/1975 (44 years and 8 months ago)
Company Status: Active
Registered Address: 39a Welbeck Street, London, W1G 8DH

 

Pillarhouse International Ltd was founded on 24 February 1975, it's status in the Companies House registry is set to "Active". The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CINIGLIO, Alexander James N/A - 1
WRAY, Jacqueline 06 September 2006 31 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander James Ciniglio/
1940-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 13 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 28 August 2018
TM02 - Termination of appointment of secretary 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 31 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 06 January 2016
MR05 - N/A 26 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 11 July 2012
AD01 - Change of registered office address 28 June 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 05 January 2009
225 - Change of Accounting Reference Date 29 December 2008
AA - Annual Accounts 11 November 2008
395 - Particulars of a mortgage or charge 26 June 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 10 January 2007
288a - Notice of appointment of directors or secretaries 27 September 2006
CERTNM - Change of name certificate 14 September 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 20 May 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 05 April 2002
363s - Annual Return 07 January 2002
288a - Notice of appointment of directors or secretaries 10 September 2001
AA - Annual Accounts 02 April 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 08 January 2001
363s - Annual Return 10 January 2000
AA - Annual Accounts 29 March 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 13 March 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 14 March 1997
363s - Annual Return 17 January 1997
363s - Annual Return 08 January 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 09 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 December 1994
AA - Annual Accounts 12 May 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 01 March 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 09 June 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 15 July 1991
AA - Annual Accounts 22 April 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 12 March 1990
363 - Annual Return 12 March 1990
288 - N/A 20 January 1990
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
AA - Annual Accounts 29 April 1988
363 - Annual Return 16 March 1988
363 - Annual Return 01 October 1987
288 - N/A 16 July 1986
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986
NEWINC - New incorporation documents 24 February 1975

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.