TRILLIUM DEVELOPMENT (SERVICES) LIMITED -


Company Profile Company Filings

Overview

TRILLIUM DEVELOPMENT (SERVICES) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TRILLIUM DEVELOPMENT (SERVICES) LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05659958. The accounts status is TOTAL EXEMPTION FULL.

TRILLIUM DEVELOPMENT (SERVICES) LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

140 LONDON WALL
EC2Y 5DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2021 17/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 RUSSELL CHARLES GURNHILL Jan 1970 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
MR ADAM DAKIN Dec 1962 English Director 2016-12-19 CURRENT
TRILLIUM HOLDINGS LIMITED Corporate Director 2006-02-08 UNTIL 2016-12-19 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-21 UNTIL 2006-02-08 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2005-12-21 UNTIL 2006-02-08 RESIGNED
TRILLIUM GROUP LIMITED Corporate Director 2006-02-08 UNTIL 2016-12-19 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2009-01-12 UNTIL 2017-09-19 RESIGNED
WILLIAM FROST Mar 1951 British Director 2008-10-16 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
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2006-02-08 UNTIL 2009-01-12 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
A.L.I.H.(FARMS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LANDS IMPROVEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
A.L.I.H. (PROPERTIES) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
JEWISH CONTINUITY LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
AMBERGLOW LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MANSTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ANTHAM 1 LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
KENT LEP 1 LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER (KENT) PSP LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
LONDON WALL OUTSOURCING LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LIH COLCHESTER LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AEROLING LAND LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FLAGSTAFF 1 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FLAGSTAFF 3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLAGSTAFF 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLAGSTAFF 2 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FLAGSTAFF 5 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RLH PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LONDON WALL OUTSOURCING FREEHOLDS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEA CONTAINERS 2008 PENSION SCHEME COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
NUDGEIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
LEAROL E-COMMERCE LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
MYIM NETWORK TECHNOLOGY CO., LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
APEX ANNET TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
ITALIAN PRIVATE EQUITY FUND IV L.P. LONDON Active NO ACCOUNTS FILED None Supplied
SEDAMIS M40 LIMITED PARTNERSHIP Active NO ACCOUNTS FILED None Supplied
INNKAP UK PARTNERS L.P. LONDON Active NO ACCOUNTS FILED None Supplied