TRILATERAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TRILATERAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRILATERAL GROUP LIMITED was incorporated 38 years ago on 16/06/1986 and has the registered number: 02028597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRILATERAL GROUP LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WALTER WOOD Jul 1941 American Director CURRENT
MR DEREK MERVYN ROBINSON Sep 1941 British Director CURRENT
CHARLOTTE MARY BARON WOOD Jul 1943 British Director RESIGNED
CHARLES BASIL TILLEY Dec 1950 British Director RESIGNED
ROISEN MARK SATER Dec 1960 British Director RESIGNED
WILLIAM MALTMAN NISBET Aug 1934 British Director RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director 1997-04-22 UNTIL 2001-01-18 RESIGNED
MR ROBIN IAN MARSHALL Dec 1932 British Director RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director RESIGNED
MR. GARY MICHAEL BRASS Dec 1945 British Director RESIGNED
LEONARD THOMAS TAYLOR British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Walter Wood 2016-04-06 7/1941 London   Ownership of shares 50 to 75 percent
Mr Derek Mervyn Robinson 2016-04-06 9/1941 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TRILATERAL_GROUP_LIMITED - Accounts 2024-03-27 31-12-2023 £1,071 Cash £-26,134 equity
TRILATERAL_GROUP_LIMITED - Accounts 2023-09-02 31-12-2022 £2,060 Cash £-22,331 equity
TRILATERAL_GROUP_LIMITED - Accounts 2022-06-16 31-12-2021 £3,023 Cash £-26,426 equity
TRILATERAL_GROUP_LIMITED - Accounts 2021-09-09 31-12-2020 £2,297 Cash £-31,343 equity
TRILATERAL_GROUP_LIMITED - Accounts 2020-06-09 31-12-2019 £2,871 Cash £-23,178 equity
TRILATERAL_GROUP_LIMITED - Accounts 2019-09-06 31-12-2018 £2,925 Cash £-20,480 equity
TRILATERAL_GROUP_LIMITED - Accounts 2018-09-20 31-12-2017 £1,800 Cash £-35,069 equity
TRILATERAL_GROUP_LIMITED - Accounts 2017-09-15 31-12-2016 £1,297 Cash
TRILATERAL_GROUP_LIMITED - Accounts 2016-04-23 31-12-2015 £2,615 Cash £-23,407 equity
TRILATERAL_GROUP_LIMITED - Accounts 2015-07-25 31-12-2014 £3,622 Cash £-4,319 equity

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