TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED SHELFCO (NO.2963) LIMITED

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Company number 05118494
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Graeme Richard William Hunter as a director on 19 December 2016; Appointment of Mr Graham Henry Edwards 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 (HORIZON) OTHER PROPERTIES LIMITED are www.trilliumhorizonotherproperties.co.uk, and www.trillium-horizon-other-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Other Properties Limited is a Private Limited Company. The company registration number is 05118494. Trillium Horizon Other Properties Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Trillium Horizon Other Properties 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 "Management of real estate on a fee or contract basis".


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: 03 June 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: 03 June 2004
Appointed Date: 04 May 2004
Director
ELLIS, Ian David
Resigned: 01 March 2005
Appointed Date: 03 June 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: 03 June 2004
67 years old
Director
HOLT, David Leslie Frank
Resigned: 25 February 2005
Appointed Date: 03 June 2004
66 years old
Nominee Director
MIKJON LIMITED
Resigned: 03 June 2004
Appointed Date: 04 May 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) OTHER PROPERTIES LIMITED Events

21 Dec 2016
Appointment of Graeme Richard William Hunter 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 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 67 more events
23 Jun 2004
Registered office changed on 23/06/04 from: lacon house thebalds road london WC1X 8RW
23 Jun 2004
New secretary appointed
11 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004
Company name changed shelfco (no.2963) LIMITED\certificate issued on 03/06/04
04 May 2004
Incorporation

TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Charges

10 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Scotland (The Security Trustee)
Description: L/H land k/a sentinel house 37-45 surrey street norwich…
10 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Scotland (The Security Trustee)
Description: L/H land k/a broadlands phase 1 horizon business centre…
10 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Scotland (The Security Trustee)
Description: L/H land k/a yorkshire house 2 rougier street york t/no…
10 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Scotland (The Security Trustee) The Governor and the Company of the Bank of Scotland (The Security Trustee)
Description: L/H land k/a the land lying to the south-west side of…
10 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Scotland (The Security Trustee)
Description: L/H land k/a walston house barnard road bowthorpe norwich…
10 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Scotland (The Security Trustee)
Description: L/H property k/a norwich union car park 155, 157, 159 and…
2 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The l/h property known as sentinel house 37-45 surrey…
24 September 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The l/h land known as the land lying to the south-west of…
24 September 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The property being the l/h land known as broadlands phase 1…
24 September 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The property being the l/h land known as norwich union car…
24 September 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The property being the l/h land known as walston house…
24 September 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The property being the l/h land known as necessity brae…
24 September 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The property being the l/h land known as yorkshire house 2…

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