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 Incorporated 23 July 1993
- Officers7
Address
York House, 45 Seymour Street, London, W1H 7LX
PILLAR HERCULES NO.2 LIMITED is an active company incorporated on 23 July 1993 and based in London. 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year 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
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Sep 2021
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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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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STIRLING, Mark Andrew are mutual persons.
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STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
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STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
TAUNT, Nicholas Henry are mutual persons.
TAUNT, Nicholas Henry are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
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CRESCENT WEST PROPERTIES
MCCLURE, Keith are mutual persons.
BLACKWALL (1)
MCCLURE, Keith are mutual persons.
MAYFAIR PROPERTIES
MCCLURE, Keith, ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
PUBLIC PRACTICE
MCNUFF, Jonathan Charles are mutual persons.
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MEENAGHAN, Evelyn Maria are mutual persons.
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BERESFORD, Valentine Tristram, STIRLING, Mark Andrew are mutual persons.
OXENWOOD REAL ESTATE LLP
MOULD, Harold Raymond are mutual persons.
LONDONMETRIC PROPERTY PLC
MOULD, Harold Raymond, PRICE, Humphrey James Montgomery are mutual persons.
MEADOWHALL FINANCE PLC
MOULD, Harold Raymond, SMITH, Andrew David, VAUGHAN, Patrick Lionel are mutual persons.
SUSSEX COMMUNITY FOUNDATION
PRICE, Humphrey James Montgomery are mutual persons.
MERCARI
ROBSON, Tom, SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
INTERCLIMATE TRUST
SAYERS, Catherine Fiona are mutual persons.
RANKEILOUR COMMERCIAL 4 LLP
STIRLING, Mark Andrew are mutual persons.
RANKEILOUR COMMERCIAL 2 LLP
STIRLING, Mark Andrew are mutual persons.
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
VAUGHAN, Patrick Lionel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PILLAR HERCULES NO.2 LIMITED 👀 — a London based business that started in 1993.