TRILLIUM PROPERTY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TRILLIUM PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRILLIUM PROPERTY SERVICES LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03528782. The accounts status is FULL and accounts are next due on 31/12/2024.

TRILLIUM PROPERTY SERVICES 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

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
MR ADAM DAKIN Dec 1962 English Director 2011-11-29 CURRENT
AARON JON BURNS Secretary 2015-01-01 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2012-01-23 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2011-11-29 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2015-11-19 CURRENT
MARTIN TREVOR MYERS Sep 1941 British Director 1998-04-01 UNTIL 2001-02-23 RESIGNED
KEITH THOMAS SHIELDS Mar 1964 British Director 2000-04-10 UNTIL 2005-02-28 RESIGNED
MICHAEL ARTHUR GRAYSON Jun 1954 British Director 2000-04-10 UNTIL 2005-02-28 RESIGNED
MR MICHAEL ALEXANDER SCHRAER Feb 1955 British Director 2008-10-16 UNTIL 2009-01-12 RESIGNED
MR JAMES HUGO SANGSTER Mar 1965 Australian Director 2002-03-25 UNTIL 2005-02-28 RESIGNED
PAUL ROBERTS Jun 1960 British Director 2001-05-21 UNTIL 2005-02-28 RESIGNED
RAJESH SHAH Oct 1972 British Director 2000-04-10 UNTIL 2005-02-28 RESIGNED
MATTHEW GUY PUNSHON Feb 1966 British Director 2000-04-10 UNTIL 2005-02-28 RESIGNED
TIMOTHY JOHN PIPER Apr 1955 British Director 1998-04-01 UNTIL 1999-09-24 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2009-01-12 UNTIL 2017-09-19 RESIGNED
MR SYDNEY ENGLEBERT TAYLOR Oct 1967 British Director 2000-04-10 UNTIL 2004-10-29 RESIGNED
MR ELI SEAN MURAIDEKH Jan 1968 British Director 1998-03-27 UNTIL 1998-04-01 RESIGNED
FELIX GERARD GABRIEL MAYER Mar 1957 French Director 1998-04-01 UNTIL 1999-09-24 RESIGNED
WILLIAM ARTHUR FITZHUGH LEE May 1967 American Director 2000-04-10 UNTIL 2001-03-30 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2003-03-03 UNTIL 2005-02-25 RESIGNED
PRUDENCE ELIZABETH REDFERN Oct 1949 British Director 1998-09-03 UNTIL 1999-09-24 RESIGNED
WILLIAM FROST Mar 1951 British Secretary 2009-01-12 UNTIL 2012-01-01 RESIGNED
MRS ERNITIA FERGUSON Secretary 2012-01-01 UNTIL 2015-01-01 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2001-03-05 UNTIL 2009-01-12 RESIGNED
MARK DAVID DUCKWORTH British Secretary 1999-10-11 UNTIL 2001-03-05 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Secretary 1998-03-11 UNTIL 1998-06-29 RESIGNED
JOAN HILARY BINGLEY Aug 1947 Secretary 1998-06-29 UNTIL 1999-10-11 RESIGNED
CHRISTOPHER ARTHUR BOOY Nov 1952 British Director 1998-04-01 UNTIL 1999-09-24 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 1999-06-11 UNTIL 2002-12-06 RESIGNED
NICHOLAS FOSTER Sep 1957 British Director 2000-04-10 UNTIL 2005-02-28 RESIGNED
NEIL FINDLAY Sep 1959 British Director 2000-04-10 UNTIL 2000-08-01 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2000-04-10 UNTIL 2003-03-03 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 1998-09-03 UNTIL 2005-03-01 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 2012-01-29 UNTIL 2014-09-23 RESIGNED
MR CHRISTOPHER FRANCIS COOPER Jul 1950 British Director 2000-04-10 UNTIL 2005-02-28 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Director 1998-04-01 UNTIL 2002-02-28 RESIGNED
JAMES ROBERT GARMAN Aug 1967 British Director 2000-02-01 UNTIL 2000-11-29 RESIGNED
STEVEN PAUL CASTLE Jun 1956 British Director 2001-05-21 UNTIL 2002-02-28 RESIGNED
MARK PATRICK SIBLEY Oct 1961 British Director 1998-04-01 UNTIL 2000-04-10 RESIGNED
SIMON THOMAS BLAXLAND Aug 1964 British Director 1998-04-01 UNTIL 1999-06-10 RESIGNED
LAURENT PHILIPPE BERMEJO Oct 1959 French Director 1999-06-10 UNTIL 1999-09-24 RESIGNED
MR MICHAEL TERENCE BAKER Apr 1961 Irish Director 2012-01-29 UNTIL 2023-06-28 RESIGNED
STEVEN PAUL CASTLE Jun 1956 British Director 2001-05-21 UNTIL 2005-02-28 RESIGNED
MR DAVID ROY GODDEN Nov 1958 British Director 1999-10-18 UNTIL 2005-03-01 RESIGNED
JON JACOB FRANCO Jan 1974 American Director 1999-06-10 UNTIL 2000-11-28 RESIGNED
NORMAN ALISTAIR GREVILLE Jun 1957 British Director 2000-04-10 UNTIL 2005-02-28 RESIGNED
YVONNE DENISE WELLS Jul 1954 British Director 2000-04-10 UNTIL 2005-02-28 RESIGNED
ROBERTA WHEELER May 1962 British Director 2000-04-10 UNTIL 2005-01-31 RESIGNED
MR PETER CHARLES SWEENEY Mar 1941 British Director 1998-04-01 UNTIL 2001-03-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARA CATERING + VENDING SERVICES LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ARAMARK MANNING SERVICES UK LTD FARNBOROUGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
ARA MARKETING SERVICES FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ARA FOOD SERVICES LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ARA COFFEE SYSTEM LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ARAMARK LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 56290 - Other food services
ARA COFFEE CLUB LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
CAMPBELL CATERING LIMITED FARNBOROUGH Dissolved... DORMANT 56290 - Other food services
CATERWISE FOOD SERVICES LIMITED FARNBOROUGH Dissolved... DORMANT 56210 - Event catering activities
ARAMARK PARTNERSHIP LTD FARNBOROUGH Dissolved... DORMANT 70100 - Activities of head offices
ARAMARK BEVERAGES LIMITED FARNBOROUGH Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
PREMIER PARTNERSHIP (CATERING) LIMITED FARNBOROUGH Dissolved... DORMANT 56210 - Event catering activities
EFFECTIVE PARTNERSHIPS LIMITED FARNBOROUGH Dissolved... DORMANT 56210 - Event catering activities
ARAMARK WORLDWIDE INVESTMENTS LIMITED FARNBOROUGH Dissolved... DORMANT 70100 - Activities of head offices
ARAMARK AIRPORT SERVICES LIMITED FARNBOROUGH Dissolved... DORMANT 56101 - Licensed restaurants
CATERING ALLIANCE LIMITED FARNBOROUGH Dissolved... DORMANT 56210 - Event catering activities
ARAMARK HOLDINGS LIMITED FARNBOROUGH Dissolved... DORMANT 70100 - Activities of head offices
HUNTERS CATERING PARTNERSHIP LIMITED FARNBOROUGH Dissolved... DORMANT 56290 - Other food services
ARAMARK CATERING LIMITED FARNBOROUGH Dissolved... DORMANT 70100 - Activities of head offices
ARA OFFSHORE SERVICES ABERDEEN SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.L.I.H.(FARMS) 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
ABN AMRO GLOBAL NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ABN AMRO MARKETS (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AMBERGLOW SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
AMBERGLOW LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ADPI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MARKETAXESS CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.