Menna Overview
Here’s a quick overview of PILLAR HERCULES NO.2 LIMITED 👀 — a London based business that started in 1993.
PILLAR HERCULES NO.2 LIMITED
- Company statusactive
- Company No02839069
- Age33 years 4 months Incorporated 23 July 1993
- Officers7
Address
20 Triton Street, London, NW1 3BF, United Kingdom
PILLAR HERCULES NO.2 LIMITED is an active company incorporated on 23 July 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 02 Nov 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 27 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Dormant
1 Year Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2024
Legacy
2 Years Ago on 15 Aug 2024
Legacy
2 Years Ago on 15 Aug 2024
Legacy
2 Years Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 31 Oct 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 22 Dec 2023 |
| LOVEJOY, Jonathan David | director | May 1970 | 18 Mar 2022 |
| MCCLURE, Keith | director | Jul 1990 | 11 Nov 2024 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 13 Jul 2016 |
| PINKSTONE, James Michael | director | May 1987 | 02 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hercules Property Uk Holdings Limited | 06 Apr 2016 |
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TAYLOR, Jonathan David are mutual persons.
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TAYLOR, Jonathan David are mutual persons.
VAUGHAN, Patrick Lionel are mutual persons.
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MOULD, Harold Raymond are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PILLAR HERCULES NO.2 LIMITED 👀 — a London based business that started in 1993.