TRILLIUM BASTION HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRILLIUM BASTION HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRILLIUM BASTION HOUSE LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03982150. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TRILLIUM BASTION HOUSE LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03982150. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TRILLIUM BASTION HOUSE 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 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AARON JON BURNS | Secretary | 2015-01-01 | CURRENT | ||
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2016-12-19 | 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 ADAM DAKIN | Dec 1962 | English | Director | 2016-12-19 | CURRENT |
WILLIAM FROST | Mar 1951 | British | Director | 2008-10-16 UNTIL 2009-01-12 | RESIGNED |
TRACEY ANNE KINGSLEY BARLOW | British | Secretary | 2000-05-18 UNTIL 2001-03-05 | RESIGNED | |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2001-03-05 UNTIL 2009-01-12 | RESIGNED |
MRS ERNITIA FERGUSON | Secretary | 2012-01-01 UNTIL 2015-01-01 | RESIGNED | ||
WILLIAM FROST | Mar 1951 | British | Secretary | 2009-01-12 UNTIL 2012-01-01 | RESIGNED |
NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2001-02-23 UNTIL 2002-12-06 | RESIGNED |
MR WARREN ASHLEY PERSKY | May 1965 | British | Director | 2009-01-12 UNTIL 2017-09-19 | RESIGNED |
MARTIN TREVOR MYERS | Sep 1941 | British | Director | 2000-05-18 UNTIL 2001-02-23 | RESIGNED |
MR DAVID ROY GODDEN | Nov 1958 | British | Director | 2002-12-06 UNTIL 2005-03-01 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2003-03-03 UNTIL 2005-02-25 | RESIGNED |
TRILLIUM HOLDINGS LIMITED | Corporate Director | 2005-02-24 UNTIL 2016-12-19 | RESIGNED | ||
MANISH JAYANTILAL CHANDE | Feb 1956 | British | Director | 2000-05-18 UNTIL 2002-02-28 | RESIGNED |
MR IAN DAVID ELLIS | Dec 1955 | British | Director | 2002-05-08 UNTIL 2005-03-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-27 UNTIL 2000-05-18 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-27 UNTIL 2000-05-18 | RESIGNED | ||
TRILLIUM GROUP LIMITED | Corporate Director | 2005-02-25 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trillium Holdings Limited | 2019-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Trillium Group Limited | 2016-04-06 - 2019-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |