TRILLIUM (PRIME) LIMITED - LONDON


Company Profile Company Filings

Overview

TRILLIUM (PRIME) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRILLIUM (PRIME) LIMITED was incorporated 27 years ago on 27/09/1996 and has the registered number: 03258384. The accounts status is SMALL and accounts are next due on 31/12/2024.

TRILLIUM (PRIME) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AARON JON BURNS Secretary 2015-01-01 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2016-12-19 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2016-12-19 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2016-12-19 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2016-12-19 CURRENT
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2001-03-05 UNTIL 2009-01-12 RESIGNED
MARTIN TREVOR MYERS Sep 1941 British Director 1996-09-30 UNTIL 2001-02-23 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2009-01-12 UNTIL 2017-09-19 RESIGNED
MR GAVIN EDWARD REID WILSON Mar 1963 British Director 1997-12-23 UNTIL 2000-11-28 RESIGNED
ROBERTA WHEELER May 1962 British Director 2000-02-01 UNTIL 2005-01-31 RESIGNED
MR DAVID ROY GODDEN Nov 1958 British Director 2000-02-01 UNTIL 2005-03-01 RESIGNED
EDWARD SISKIND Jan 1966 American Director 1999-05-20 UNTIL 2000-09-06 RESIGNED
MR PETER CHARLES SWEENEY Mar 1941 British Director 1998-05-12 UNTIL 1999-10-26 RESIGNED
MR STEPHEN LESLIE BARTER Mar 1957 British Secretary 1996-09-30 UNTIL 1998-05-07 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2003-03-03 UNTIL 2005-02-25 RESIGNED
MARK DAVID DUCKWORTH British Secretary 1999-08-03 UNTIL 2001-03-05 RESIGNED
ERNITIA FERGUSON Secretary 2012-04-06 UNTIL 2015-01-01 RESIGNED
WILLIAM FROST Mar 1951 British Secretary 2009-01-12 UNTIL 2012-04-06 RESIGNED
JOAN HILARY BINGLEY Aug 1947 Secretary 1998-05-07 UNTIL 1999-08-03 RESIGNED
TRILLIUM HOLDINGS LIMITED Corporate Director 2005-02-24 UNTIL 2016-12-19 RESIGNED
MR ELI SEAN MURAIDEKH Jan 1968 British Director 1997-12-23 UNTIL 2000-02-01 RESIGNED
MILTON MILLMAN Feb 1963 American Director 1998-05-07 UNTIL 1998-12-08 RESIGNED
JAMES LOZIER JR Aug 1955 American Director 1998-05-12 UNTIL 2000-11-28 RESIGNED
TRILLIUM GROUP LIMITED Corporate Director 2005-02-25 UNTIL 2016-12-19 RESIGNED
LORD BRIAN GRIFFITHS OF FFORESTFACH Dec 1941 British Director 1996-09-30 UNTIL 2006-01-05 RESIGNED
WILLIAM FROST Mar 1951 British Director 2008-10-16 UNTIL 2009-01-12 RESIGNED
MR RICHARD EVANS GEORGI Mar 1963 American Director 1997-12-23 UNTIL 1999-03-12 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 1998-11-02 UNTIL 2002-12-06 RESIGNED
JON JACOB FRANCO Jan 1974 American Director 2000-09-06 UNTIL 2000-11-28 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 1998-05-12 UNTIL 2005-03-01 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Director 1998-02-12 UNTIL 2002-02-28 RESIGNED
SIMON THOMAS BLAXLAND Aug 1964 British Director 1998-05-05 UNTIL 1999-06-15 RESIGNED
JAMES ROBERT GARMAN Aug 1967 British Director 2000-02-01 UNTIL 2000-09-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-09-27 UNTIL 1996-09-30 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-09-27 UNTIL 1996-09-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-09-27 UNTIL 1996-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trillium (Prime) Property Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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