THREE PILLARS INVESTMENTS LTD

THREE PILLARS INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHREE PILLARS INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11783296
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THREE PILLARS INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THREE PILLARS INVESTMENTS LTD located?

    Registered Office Address
    First Floor 7 Viewpoint Office Village
    Babbage Road
    SG1 2EQ Stevenage
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE PILLARS INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THREE PILLARS INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for THREE PILLARS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ England to First Floor 7 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ on Dec 09, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    4 pagesCS01

    Termination of appointment of Richard Charles Bell as a director on Nov 20, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 09, 2023 with updates

    5 pagesCS01

    Appointment of Mr Richard Charles Bell as a director on Jun 09, 2023

    2 pagesAP01

    Director's details changed for Mr Dean Philip Davies on Jun 01, 2023

    2 pagesCH01

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Registered office address changed from Unit 32 Shangri La Farm Todds Green Stevenage SG1 2JE United Kingdom to 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ on Jan 21, 2020

    1 pagesAD01

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2019

    Statement of capital on Jan 23, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of THREE PILLARS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Dean Philip
    Shangri La Farm
    Todds Green
    SG1 2JE Stevenage
    Unit 32
    United Kingdom
    Director
    Shangri La Farm
    Todds Green
    SG1 2JE Stevenage
    Unit 32
    United Kingdom
    EnglandBritishCompany Director90684040002
    HODGES, Stewart Adam
    Shangri La Farm
    Todds Green
    SG1 2JE Stevenage
    Unit 32
    United Kingdom
    Director
    Shangri La Farm
    Todds Green
    SG1 2JE Stevenage
    Unit 32
    United Kingdom
    United KingdomBritishCompany Director61373840001
    BELL, Richard Charles
    Babbage Road
    SG1 2EQ Stevenage
    6 Viewpoint Office Village
    Hertfordshire
    England
    Director
    Babbage Road
    SG1 2EQ Stevenage
    6 Viewpoint Office Village
    Hertfordshire
    England
    EnglandBritishCompany Director309990460001

    What are the latest statements on persons with significant control for THREE PILLARS INVESTMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 23, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0