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 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
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 |