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 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
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 |