TRILLIUM GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRILLIUM GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRILLIUM GROUP LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03515012. The accounts status is DORMANT.
TRILLIUM GROUP LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03515012. The accounts status is DORMANT.
TRILLIUM GROUP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
140 LONDON WALL
LONDON
EC2Y 5DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2022 | 09/02/2023 |
Map
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 | 2009-01-12 | CURRENT |
MR RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2009-01-12 | CURRENT |
MICHAEL AKIVA HACKENBROCH | Nov 1973 | British | Director | 2017-09-04 | CURRENT |
GRAEME RICHARD WILLIAM HUNTER | Oct 1963 | British | Director | 2015-11-19 | CURRENT |
MR ADAM DAKIN | Dec 1962 | English | Director | 2009-01-12 | CURRENT |
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2007-06-12 UNTIL 2007-09-30 | RESIGNED |
MR MICHAEL ALEXANDER SCHRAER | Feb 1955 | British | Director | 2006-01-26 UNTIL 2010-03-31 | RESIGNED |
MR PETER CHARLES SWEENEY | Mar 1941 | British | Director | 1998-05-12 UNTIL 1999-11-02 | RESIGNED |
FIONA CLARE RAMSAY | Oct 1966 | British | Director | 2006-01-28 UNTIL 2008-09-05 | RESIGNED |
MARTIN TREVOR MYERS | Sep 1941 | British | Director | 1998-05-14 UNTIL 2001-02-23 | RESIGNED |
JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2008-09-05 UNTIL 2009-01-12 | RESIGNED |
MR ELI SEAN MURAIDEKH | Jan 1968 | British | Director | 1998-02-17 UNTIL 2000-02-01 | RESIGNED |
MILTON MILLMAN | Feb 1963 | American | Director | 1998-05-07 UNTIL 1998-12-08 | RESIGNED |
ANDREW ELLIOTT MACFARLANE | Oct 1956 | British | Director | 2002-01-02 UNTIL 2005-08-05 | RESIGNED |
JAMES LOZIER JR | Aug 1955 | American | Director | 1998-05-12 UNTIL 2000-11-28 | RESIGNED |
MRS ERNITIA FERGUSON | Secretary | 2012-01-01 UNTIL 2015-01-01 | RESIGNED | ||
SIR CHRISTOPHER BLAND | May 1938 | British | Secretary | 2008-05-28 UNTIL 2009-01-12 | 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 |
JOAN HILARY BINGLEY | Aug 1947 | Secretary | 1998-05-07 UNTIL 1999-07-26 | RESIGNED | |
MR GAVIN EDWARD REID WILSON | Mar 1963 | British | Secretary | 1998-02-17 UNTIL 1998-05-07 | RESIGNED |
MARK DAVID DUCKWORTH | British | Secretary | 1999-07-26 UNTIL 2001-03-05 | RESIGNED | |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2001-03-05 UNTIL 2009-01-12 | RESIGNED |
SIR CHRISTOPHER BLAND | May 1938 | British | Director | 2008-05-28 UNTIL 2009-01-12 | RESIGNED |
JAMES ROBERT GARMAN | Aug 1967 | British | Director | 2000-02-01 UNTIL 2000-11-28 | RESIGNED |
NICHOLAS FOSTER | Sep 1957 | British | Director | 2000-09-06 UNTIL 2007-06-12 | RESIGNED |
MR IAN DAVID ELLIS | Dec 1955 | British | Director | 1998-05-12 UNTIL 2014-09-23 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2007-06-12 UNTIL 2009-01-12 | RESIGNED |
MR AUBREY MARK COLLINS | Jun 1956 | Director | 2002-06-12 UNTIL 2006-10-19 | RESIGNED | |
MR RICHARD EVANS GEORGI | Mar 1963 | American | Director | 1998-05-07 UNTIL 1999-03-12 | RESIGNED |
MANISH JAYANTILAL CHANDE | Feb 1956 | British | Director | 1998-05-07 UNTIL 2002-02-28 | RESIGNED |
SIMON THOMAS BLAXLAND | Aug 1964 | British | Director | 1998-05-05 UNTIL 1999-06-01 | RESIGNED |
EDWARD SISKIND | Jan 1966 | American | Director | 1999-05-20 UNTIL 2000-11-28 | RESIGNED |
JANET PATRICIA CHAMBERLAIN | Oct 1950 | British | Director | 2004-01-07 UNTIL 2009-01-12 | RESIGNED |
MR DAVID ROY GODDEN | Nov 1958 | British | Director | 1999-11-02 UNTIL 2014-06-30 | RESIGNED |
NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 1998-11-02 UNTIL 2002-12-06 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2003-03-03 UNTIL 2009-01-12 | RESIGNED |
PETER WALIEHNOWSKI | Jan 1955 | Australian | Director | 2001-02-06 UNTIL 2001-12-19 | RESIGNED |
ROBERTA WHEELER | May 1962 | British | Director | 2000-11-14 UNTIL 2005-01-31 | RESIGNED |
MR GAVIN EDWARD REID WILSON | Mar 1963 | British | Director | 1998-02-17 UNTIL 2000-11-28 | RESIGNED |
LORD BRIAN GRIFFITHS OF FFORESTFACH | Dec 1941 | British | Director | 1998-05-07 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 |