TRILLIUM DEVELOPMENT (SERVICES) LIMITED
TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED LAND SECURITIES TRILLIUM NO.11 LIMITED SHELFCO (NO. 3156) LIMITED

Hellopages » City of London » City of London » EC2Y 5DN
Company number 05659958
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Graham Henry Edwards as a director on 19 December 2016; Appointment of Graeme Richard William Hunter as a director on 19 December 2016; Appointment of Mr Russell Charles Gurnhill as a director on 19 December 2016. The most likely internet sites of TRILLIUM DEVELOPMENT (SERVICES) LIMITED are www.trilliumdevelopmentservices.co.uk, and www.trillium-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trillium Development Services Limited is a Private Limited Company. The company registration number is 05659958. Trillium Development Services Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Trillium Development Services Limited is 140 London Wall London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. PERSKY, Warren Ashley is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary FERGUSON, Ernitia has been resigned. Secretary FROST, William has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director FROST, William has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. Director TRILLIUM HOLDINGS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 19 December 2016
63 years old
Director
EDWARDS, Graham Henry
Appointed Date: 19 December 2016
62 years old
Director
GURNHILL, Russell Charles
Appointed Date: 19 December 2016
56 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 19 December 2016
62 years old
Director
PERSKY, Warren Ashley
Appointed Date: 12 January 2009
60 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 12 January 2009
Appointed Date: 08 February 2006
Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 01 January 2012
Secretary
FROST, William
Resigned: 01 January 2012
Appointed Date: 12 January 2009
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 08 February 2006
Appointed Date: 21 December 2005
Director
FROST, William
Resigned: 12 January 2009
Appointed Date: 16 October 2008
74 years old
Nominee Director
MIKJON LIMITED
Resigned: 08 February 2006
Appointed Date: 21 December 2005
Director
TRILLIUM GROUP LIMITED
Resigned: 19 December 2016
Appointed Date: 08 February 2006
Director
TRILLIUM HOLDINGS LIMITED
Resigned: 19 December 2016
Appointed Date: 08 February 2006

Persons With Significant Control

Trillium Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRILLIUM DEVELOPMENT (SERVICES) LIMITED Events

21 Dec 2016
Appointment of Mr Graham Henry Edwards as a director on 19 December 2016
21 Dec 2016
Appointment of Graeme Richard William Hunter as a director on 19 December 2016
21 Dec 2016
Appointment of Mr Russell Charles Gurnhill as a director on 19 December 2016
21 Dec 2016
Appointment of Mr Adam Dakin as a director on 19 December 2016
21 Dec 2016
Termination of appointment of Trillium Group Limited as a director on 19 December 2016
...
... and 56 more events
14 Mar 2006
Ad 08/02/06--------- £ si 1@1=1 £ ic 1/2
13 Mar 2006
Company name changed land securities trillium no.11 L imited\certificate issued on 13/03/06
07 Mar 2006
Company name changed shelfco (no. 3156) LIMITED\certificate issued on 07/03/06
01 Mar 2006
Registered office changed on 01/03/06 from: lacon house theobalds road london WC1X 8RW
21 Dec 2005
Incorporation

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