TRILLIUM (EAGLE) LIMITED - LONDON


Company Profile Company Filings

Overview

TRILLIUM (EAGLE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRILLIUM (EAGLE) LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05026113. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

TRILLIUM (EAGLE) 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 31/03/2022 31/03/2024

Registered Office

LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LAND SECURITIES TRILLIUM (EAGLE) LIMITED (until 26/01/2009)
LAND SECURITIES TRILLIUM NO.3 LIMITED (until 08/12/2004)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

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
MR ADAM DAKIN Dec 1962 English Director 2016-12-19 CURRENT
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2016-12-19 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2004-02-06 UNTIL 2009-01-12 RESIGNED
TRILLIUM HOLDINGS LIMITED Corporate Director 2005-02-24 UNTIL 2016-12-19 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
MR WARREN ASHLEY PERSKY May 1965 British Director 2009-01-12 UNTIL 2017-09-19 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 2004-02-06 UNTIL 2005-03-01 RESIGNED
WILLIAM FROST Mar 1951 British Director 2008-10-16 UNTIL 2009-01-12 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-26 UNTIL 2004-02-06 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2004-02-06 UNTIL 2005-02-25 RESIGNED
MR DAVID ROY GODDEN Nov 1958 British Director 2004-02-06 UNTIL 2005-03-01 RESIGNED
TRILLIUM GROUP LIMITED Corporate Director 2005-02-25 UNTIL 2016-12-19 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2004-01-26 UNTIL 2004-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trillium Holdings 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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