About

Registered Number: 01201305
Date of Incorporation: 24/02/1975 (45 years and 5 months ago)
Company Status: Active
Registered Address: Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN,

 

Pillarhouse International Ltd was established in 1975, it has a status of "Active". This organisation is registered for VAT in the UK. There are 3 directors listed for Pillarhouse International Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CINIGLIO, Alexander James N/A - 1
MONK, Nigel 01 September 2001 - 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
AD01 - Change of registered office address 22 June 2020
CS01 - N/A 09 January 2020
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.