TRILLIUM (RMH) LIMITED - LONDON


Company Profile Company Filings

Overview

TRILLIUM (RMH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRILLIUM (RMH) LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05991857. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TRILLIUM (RMH) 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 31/03/2023 31/12/2024

Registered Office

LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRILLIUM (NELSON) LIMITED (until 02/09/2013)
LAND SECURITIES TRILLIUM (NELSON) LIMITED (until 24/04/2009)
LAND SECURITIES TRILLIUM (RMG) LIMITED (until 26/02/2007)

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
GRAEME RICHARD WILLIAM HUNTER Oct 1963 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
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2016-12-19 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2016-12-19 CURRENT
AARON JON BURNS Secretary 2015-01-01 CURRENT
TRILLIUM HOLDINGS LIMITED Corporate Director 2006-12-18 UNTIL 2016-12-19 RESIGNED
TRILLIUM GROUP LIMITED Corporate Director 2006-12-18 UNTIL 2016-12-19 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2006-11-08 UNTIL 2006-12-18 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-08 UNTIL 2006-12-18 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 2006-12-18 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
MARKETAXESS EUROPE LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MANSTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MOORFIELD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LONDON WALL OUTSOURCING LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MARKETAXESS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LONDON WALL OUTSOURCING FREEHOLDS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ECHOSTAR XXIII LICENSE SUB LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
LEKKER TIL (GP) LLP LONDON Active SMALL None Supplied
PROJECT DBW LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
LANDS IMPROVEMENT COMPANY LONDON Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr