Introduction
Watch Company
T
THE PILLARS 3 LTD
THE PILLARS 3 LTD is an active company incorporated on 10 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE PILLARS 3 LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15948737
LTD Company
Age
1 Years
Incorporated 10 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
Period: 10 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 13 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
35 Mayfield Crescent London, N9 7NL,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STANLEY-MCKENZIE, Rosemary
ActiveMayfield Crescent, LondonN9 7NL
Born July 1959
Director
Appointed 10 Sept 2024
STANLEY-MCKENZIE, Rosemary
Mayfield Crescent, LondonN9 7NL
Born July 1959
Director
10 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Rosemary Stanley-Mckenzie
ActiveMayfield Crescent, LondonN9 7NL
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Mrs Rosemary Stanley-Mckenzie
Mayfield Crescent, LondonN9 7NL
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024