TRILLIUM PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5DN

Company number 08279760
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
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 sixteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TRILLIUM PROPERTY INVESTMENTS LIMITED are www.trilliumpropertyinvestments.co.uk, and www.trillium-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Property Investments Limited is a Private Limited Company. The company registration number is 08279760. Trillium Property Investments Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Trillium Property Investments 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. PERSKY, Warren Ashley is a Director of the company. Secretary FERGUSON, Ernitia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 02 November 2012
63 years old
Director
EDWARDS, Graham Henry
Appointed Date: 02 November 2012
62 years old
Director
GURNHILL, Russell Charles
Appointed Date: 02 November 2012
56 years old
Director
PERSKY, Warren Ashley
Appointed Date: 02 November 2012
60 years old

Resigned Directors

Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 02 November 2012

Persons With Significant Control

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

TRILLIUM PROPERTY INVESTMENTS LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 8 July 2016 with updates
15 Oct 2015
Full accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
26 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
12 Dec 2013
Total exemption full accounts made up to 31 March 2013
30 Nov 2012
Director's details changed for Mr Graham Henry Edwards on 30 November 2012
27 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 March 2013
21 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth on the IN01 was removed from the public register on 7TH November 2014 as it was factually inaccurate.

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