TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED

Profile TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED

Actual on 01.11.2020
Company name
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
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Company number
05118494
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
140 LONDON WALL, LONDON, EC2Y 5DN
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PSC and Officers TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BURNS, Aaron Jon
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 140 London Wall, London, EC2Y 5DN
Role: Secretary
DAKIN, Adam
Status: Active
Appointed on: Monday, 19 December 2016
Correspondence address: 140 London Wall, London, EC2Y 5DN
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: England
EDWARDS, Graham Henry
Status: Active
Appointed on: Monday, 19 December 2016
Correspondence address: 140 London Wall, London, EC2Y 5DN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
GURNHILL, Russell Charles
Status: Active
Appointed on: Monday, 19 December 2016
Correspondence address: 140 London Wall, London, EC2Y 5DN
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HACKENBROCH, Michael Akiva
Status: Active
Appointed on: Monday, 04 September 2017
Correspondence address: 140 London Wall, London, EC2Y 5DN
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUNTER, Graeme Richard William
Status: Active
Appointed on: Monday, 19 December 2016
Correspondence address: 140 London Wall, London, EC2Y 5DN
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
HOLT, David Leslie Frank
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Friday, 25 February 2005
Correspondence address: 58 Woodland Gardens, London, N10 3UA
Nationality: United Kingdom
Date of birth: December 1958
Role: Director
Occupation: Financial Director
Country of residence: England
DUDGEON, Peter Maxwell
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Monday, 12 January 2009
Correspondence address: 41 Links Road, Surrey, Epsom, KT17 3PP
Nationality: British
Role: Secretary
Occupation: Company Secretary
FROST, William
Status: Not active
Appointed on: Thursday, 16 October 2008
Resigned on: Monday, 12 January 2009
Correspondence address: Kenley Road, London, SW19 3DU, 77
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
TRILLIUM GROUP LIMITED
Status: Not active
Appointed on: Friday, 25 February 2005
Resigned on: Monday, 19 December 2016
Correspondence address: London Wall, London, EC2Y 5DN, 140
Role: Corporate Director
TRILLIUM HOLDINGS LIMITED
Status: Not active
Appointed on: Thursday, 24 February 2005
Resigned on: Monday, 19 December 2016
Correspondence address: London Wall, London, EC2Y 5DN, 140
Role: Corporate Director
FROST, William
Status: Not active
Appointed on: Monday, 12 January 2009
Resigned on: Sunday, 01 January 2012
Correspondence address: 140 London Wall, London, EC2Y 5DN
Role: Secretary
FERGUSON, Ernitia
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Thursday, 01 January 2015
Correspondence address: London Wall, United Kingdom, London, EC2Y 5DN, 140
Role: Secretary
EPS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Thursday, 03 June 2004
Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
Role: Corporate Nominee Secretary
MIKJON LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Thursday, 03 June 2004
Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
Role: Corporate Nominee Director
ELLIS, Ian David
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Tuesday, 01 March 2005
Correspondence address: Oak Lodge, Moor Road, Great Tey, Essex, Colchester, CO6 1JJ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: England
GODDEN, David Roy
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Tuesday, 01 March 2005
Correspondence address: 20 Frensham Road, Surrey, Farnham, GU9 8HE
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: General Manager
Country of residence: England
PERSKY, Warren Ashley
Status: Not active
Appointed on: Monday, 12 January 2009
Resigned on: Tuesday, 19 September 2017
Correspondence address: 140 London Wall, London, EC2Y 5DN
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Trillium Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 140
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors