TRILLIUM (HORIZON) LIMITED
LAND SECURITIES TRILLIUM (HORIZON) LIMITED LAND SECURITIES TRILLIUM NO.1 LIMITED SHELFCO (NO. 2901) LIMITED

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Company number 05026919
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Trillium Group Limited as a director on 19 December 2016; Appointment of Mr Graham Henry Edwards as a director on 19 December 2016. The most likely internet sites of TRILLIUM (HORIZON) LIMITED are www.trilliumhorizon.co.uk, and www.trillium-horizon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Horizon Limited is a Private Limited Company. The company registration number is 05026919. Trillium Horizon Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Trillium Horizon 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 ELLIS, Ian David has been resigned. Director FROST, William has been resigned. Director GODDEN, David Roy has been resigned. Director HOLT, David Leslie Frank 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 "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 19 December 2016
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 19 December 2016
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 19 December 2016
55 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: 06 February 2004
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: 06 February 2004
Appointed Date: 27 January 2004
Director
ELLIS, Ian David
Resigned: 01 March 2005
Appointed Date: 06 February 2004
69 years old
Director
FROST, William
Resigned: 12 January 2009
Appointed Date: 16 October 2008
74 years old
Director
GODDEN, David Roy
Resigned: 01 March 2005
Appointed Date: 06 February 2004
67 years old
Director
HOLT, David Leslie Frank
Resigned: 25 February 2005
Appointed Date: 06 February 2004
66 years old
Nominee Director
MIKJON LIMITED
Resigned: 06 February 2004
Appointed Date: 27 January 2004
Director
TRILLIUM GROUP LIMITED
Resigned: 19 December 2016
Appointed Date: 25 February 2005
Director
TRILLIUM HOLDINGS LIMITED
Resigned: 19 December 2016
Appointed Date: 24 February 2005

TRILLIUM (HORIZON) LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
21 Dec 2016
Termination of appointment of Trillium Group Limited as a director on 19 December 2016
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
...
... and 62 more events
14 Feb 2004
New secretary appointed
12 Feb 2004
Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2
12 Feb 2004
Registered office changed on 12/02/04 from: lacon house theobalds road london WC1X 8RW
06 Feb 2004
Company name changed shelfco (no. 2901) LIMITED\certificate issued on 06/02/04
27 Jan 2004
Incorporation

TRILLIUM (HORIZON) LIMITED Charges

16 May 2014
Charge code 0502 6919 0003
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0502 6919 0002
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 January 2009
Security agreement
Delivered: 16 January 2009
Status: Satisfied on 29 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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