TRILLIUM (PRIME) HOLDINGS LIMITED
LONDON LST (PRIME) LIMITED RELAYMODERN LIMITED

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Company number 03978966
Status Active
Incorporation Date 25 April 2000
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 one hundred and four events have happened. The last three records are Appointment of Mr Adam Dakin as a director on 19 December 2016; 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. The most likely internet sites of TRILLIUM (PRIME) HOLDINGS LIMITED are www.trilliumprimeholdings.co.uk, and www.trillium-prime-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Prime Holdings Limited is a Private Limited Company. The company registration number is 03978966. Trillium Prime Holdings Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Trillium Prime Holdings 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 BARLOW, Tracey Anne Kingsley has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary FERGUSON, Ernitia has been resigned. Secretary FROST, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Director ELLIS, Ian David has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director FROST, William has been resigned. Director GODDEN, David Roy has been resigned. Director HOLT, David Leslie Frank has been resigned. Director MYERS, Martin Trevor has been resigned. Nominee Director INSTANT COMPANIES 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
BARLOW, Tracey Anne Kingsley
Resigned: 05 March 2001
Appointed Date: 18 May 2000
Secretary
DUDGEON, Peter Maxwell
Resigned: 12 January 2009
Appointed Date: 05 March 2001
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
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2000
Appointed Date: 25 April 2000
Director
CHANDE, Manish Jayantilal
Resigned: 01 March 2002
Appointed Date: 18 May 2000
69 years old
Director
ELLIS, Ian David
Resigned: 01 March 2005
Appointed Date: 09 May 2002
69 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 06 December 2002
Appointed Date: 23 February 2001
68 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 December 2002
67 years old
Director
HOLT, David Leslie Frank
Resigned: 25 February 2005
Appointed Date: 03 March 2003
66 years old
Director
MYERS, Martin Trevor
Resigned: 23 February 2001
Appointed Date: 18 May 2000
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 2000
Appointed Date: 25 April 2000
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 (PRIME) HOLDINGS LIMITED Events

21 Dec 2016
Appointment of Mr Adam Dakin 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 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
Termination of appointment of Trillium Group Limited as a director on 19 December 2016
...
... and 94 more events
08 Jun 2000
New director appointed
08 Jun 2000
Registered office changed on 08/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
25 Apr 2000
Incorporation

TRILLIUM (PRIME) HOLDINGS LIMITED Charges

19 November 2009
Security agreement
Delivered: 26 November 2009
Status: Satisfied on 8 July 2014
Persons entitled: Eurohypo Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
6 May 2004
Mortgage of shares
Delivered: 19 May 2004
Status: Satisfied on 8 March 2007
Persons entitled: Barclays Bank PLC as Security Trustee
Description: All shares owned or held by any nominee on its behalf and…

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