TRILLIUM (RML) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRILLIUM (RML) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRILLIUM (RML) LIMITED was incorporated 24 years ago on 15/12/1999 and has the registered number: 03894394. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRILLIUM (RML) LIMITED was incorporated 24 years ago on 15/12/1999 and has the registered number: 03894394. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRILLIUM (RML) 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
Previous trading names include:
TRILLIUM (NELSON) PROPERTIES LIMITED (until 02/09/2013)
TRILLIUM (NELSON) PROPERTIES LIMITED (until 02/09/2013)
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED (until 26/01/2009)
POST OFFICE DEVELOPMENTS LIMITED (until 08/03/2007)
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 |
|---|---|---|---|---|---|
| MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2016-12-19 | CURRENT |
| AARON JON BURNS | Secretary | 2015-01-01 | 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 RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2016-12-19 | CURRENT |
| MR ADAM DAKIN | Dec 1962 | English | Director | 2016-12-19 | CURRENT |
| ROY GALLEY | Sep 1947 | British | Director | 2006-09-11 UNTIL 2006-11-30 | RESIGNED |
| WILLIAM FROST | Mar 1951 | British | Director | 2008-10-16 UNTIL 2009-01-12 | RESIGNED |
| MR JONATHAN EVANS | Apr 1952 | British | Director | 1999-12-15 UNTIL 2006-09-11 | RESIGNED |
| MR IAN MARTIN DAKER | Nov 1950 | British | Director | 2006-12-06 UNTIL 2007-03-07 | RESIGNED |
| MR WARREN ASHLEY PERSKY | May 1965 | British | Director | 2009-01-12 UNTIL 2017-09-19 | RESIGNED |
| TRILLIUM HOLDINGS LIMITED | Corporate Director | 2007-03-07 UNTIL 2016-12-19 | RESIGNED | ||
| BERANGERE ANDREE MIREILLE PICKETT | Nov 1973 | French | Director | 2006-09-11 UNTIL 2007-03-07 | RESIGNED |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1999-12-15 UNTIL 1999-12-15 | RESIGNED | ||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1999-12-15 UNTIL 1999-12-15 | RESIGNED | ||
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2007-03-07 UNTIL 2009-01-12 | RESIGNED |
| MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2003-06-09 UNTIL 2007-03-07 | RESIGNED |
| WILLIAM FROST | Mar 1951 | British | Secretary | 2009-01-12 UNTIL 2012-01-01 | RESIGNED |
| STEPHEN CHARLES HILL | Feb 1957 | British | Secretary | 1999-12-15 UNTIL 2002-06-17 | RESIGNED |
| ANNA LOUISE MALLEY | British | Secretary | 2002-06-17 UNTIL 2003-06-10 | RESIGNED | |
| MRS ERNITIA FERGUSON | Secretary | 2012-01-01 UNTIL 2015-01-01 | RESIGNED | ||
| TRILLIUM GROUP LIMITED | Corporate Director | 2007-03-07 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trillium (Rmh) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |