TRILLIOM PROPERTIES LIMITED
GROSVENOR PROPERTIES (GB) LIMITED

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Company number 05716033
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of TRILLIOM PROPERTIES LIMITED are www.trilliomproperties.co.uk, and www.trilliom-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Trilliom Properties Limited is a Private Limited Company. The company registration number is 05716033. Trilliom Properties Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Trilliom Properties Limited is 42 Lytton Road Barnet En5 5by. . HUDSON, Joanna Marie is a Secretary of the company. HUDSON, Darren is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUDSON, Joanna Marie
Appointed Date: 21 February 2006
Director
HUDSON, Darren
Appointed Date: 21 February 2006
61 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Nominee Director
AT DIRECTORS LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Data Install Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRILLIOM PROPERTIES LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 29 February 2016
29 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
19 May 2016
Satisfaction of charge 2 in full
27 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4
...
... and 37 more events
12 Feb 2007
Secretary resigned
19 Jun 2006
Company name changed grosvenor properties (GB) limite d\certificate issued on 19/06/06
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed
21 Feb 2006
Incorporation

TRILLIOM PROPERTIES LIMITED Charges

14 January 2016
Charge code 0571 6033 0010
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as units 1 to 6 brook road bicton industrial…
14 January 2016
Charge code 0571 6033 0009
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Proeprty known as 4 vulcan way eaton socon st neots and…
14 January 2016
Charge code 0571 6033 0008
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 8 vulcan way eaton socon st neots t/n…
14 January 2016
Charge code 0571 6033 0007
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 9 vulcan way eaton socon st neots title…
14 January 2016
Charge code 0571 6033 0006
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 10 vulcan way eaton socon st neots title…
14 January 2016
Charge code 0571 6033 0005
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as genesis house 2 spitfire close ermine…
14 January 2016
Charge code 0571 6033 0004
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 1-2 the green eaton socon st neots t/n…
30 June 2008
Legal charge
Delivered: 16 July 2008
Status: Satisfied on 20 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 vulcan way eaton socon st neots…
30 June 2008
Legal charge
Delivered: 16 July 2008
Status: Satisfied on 19 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a genesis house spitfire close ermine…
24 December 2007
Debenture
Delivered: 29 December 2007
Status: Satisfied on 20 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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