TRILLIUM PROPERTY SERVICES LIMITED
LONDON TRILLIUM FACILITIES MANAGEMENT LIMITED PPM FM HOLDINGS LIMITED

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

Company number 03528782
Status Active
Incorporation Date 11 March 1998
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 two hundred and 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; Termination of appointment of Trillium Holdings Limited as a director on 19 December 2016. The most likely internet sites of TRILLIUM PROPERTY SERVICES LIMITED are www.trilliumpropertyservices.co.uk, and www.trillium-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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 Services Limited is a Private Limited Company. The company registration number is 03528782. Trillium Property Services Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Trillium Property Services Limited is 140 London Wall London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. BAKER, Michael Terence is a Director 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 BINGLEY, Joan Hilary has been resigned. Secretary CHANDE, Manish Jayantilal has been resigned. Secretary DUCKWORTH, Mark David has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary FERGUSON, Ernitia has been resigned. Secretary FROST, William has been resigned. Director BERMEJO, Laurent Philippe has been resigned. Director BLAXLAND, Simon Thomas has been resigned. Director BOOY, Christopher Arthur has been resigned. Director CASTLE, Steven Paul has been resigned. Director CASTLE, Steven Paul has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Director COOPER, Christopher Francis has been resigned. Director ELLIS, Ian David has been resigned. Director ELLIS, Ian David has been resigned. Director EVANS, Alasdair David has been resigned. Director FINDLAY, Neil has been resigned. Director FOSTER, Nicholas has been resigned. Director FRANCO, Jon Jacob has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GARMAN, James Robert has been resigned. Director GODDEN, David Roy has been resigned. Director GRAYSON, Michael Arthur has been resigned. Director GREVILLE, Norman Alistair has been resigned. Director HOLT, David Leslie Frank has been resigned. Director LEE, William Arthur Fitzhugh has been resigned. Director MAYER, Felix Gerard Gabriel has been resigned. Director MURAIDEKH, Eli Sean has been resigned. Director MYERS, Martin Trevor has been resigned. Director PIPER, Timothy John has been resigned. Director PUNSHON, Matthew has been resigned. Director REDFERN, Prudence Elizabeth has been resigned. Director ROBERTS, Paul has been resigned. Director SANGSTER, James Hugo has been resigned. Director SCHRAER, Michael Alexander has been resigned. Director SHAH, Rajesh has been resigned. Director SHIELDS, Keith Thomas has been resigned. Director SIBLEY, Mark Patrick has been resigned. Director SWEENEY, Peter Charles has been resigned. Director TAYLOR, Sydney Englebert has been resigned. Director WELLS, Yvonne Denise has been resigned. Director WHEELER, Roberta has been resigned. Director WILSON, Gavin Edward Reid has been resigned. Director WINDSOR, Stuart Marshall has been resigned. Director WOODS, John Copland has been resigned. Director WOOLLER, Simon Nicholas 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
BAKER, Michael Terence
Appointed Date: 29 January 2012
64 years old
Director
DAKIN, Adam
Appointed Date: 29 November 2011
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 23 January 2012
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 29 November 2011
55 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 19 November 2015
62 years old
Director
PERSKY, Warren Ashley
Appointed Date: 12 January 2009
60 years old

Resigned Directors

Secretary
BINGLEY, Joan Hilary
Resigned: 11 October 1999
Appointed Date: 29 June 1998
Secretary
CHANDE, Manish Jayantilal
Resigned: 29 June 1998
Appointed Date: 11 March 1998
Secretary
DUCKWORTH, Mark David
Resigned: 05 March 2001
Appointed Date: 11 October 1999
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
Director
BERMEJO, Laurent Philippe
Resigned: 24 September 1999
Appointed Date: 10 June 1999
66 years old
Director
BLAXLAND, Simon Thomas
Resigned: 10 June 1999
Appointed Date: 01 April 1998
61 years old
Director
BOOY, Christopher Arthur
Resigned: 24 September 1999
Appointed Date: 01 April 1998
73 years old
Director
CASTLE, Steven Paul
Resigned: 28 February 2002
Appointed Date: 21 May 2001
69 years old
Director
CASTLE, Steven Paul
Resigned: 28 February 2005
Appointed Date: 21 May 2001
69 years old
Director
CHANDE, Manish Jayantilal
Resigned: 28 February 2002
Appointed Date: 01 April 1998
69 years old
Director
COOPER, Christopher Francis
Resigned: 28 February 2005
Appointed Date: 10 April 2000
75 years old
Director
ELLIS, Ian David
Resigned: 23 September 2014
Appointed Date: 29 January 2012
69 years old
Director
ELLIS, Ian David
Resigned: 01 March 2005
Appointed Date: 03 September 1998
69 years old
Director
EVANS, Alasdair David
Resigned: 03 March 2003
Appointed Date: 10 April 2000
64 years old
Director
FINDLAY, Neil
Resigned: 01 August 2000
Appointed Date: 10 April 2000
66 years old
Director
FOSTER, Nicholas
Resigned: 28 February 2005
Appointed Date: 10 April 2000
68 years old
Director
FRANCO, Jon Jacob
Resigned: 28 November 2000
Appointed Date: 10 June 1999
51 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 06 December 2002
Appointed Date: 11 June 1999
68 years old
Director
GARMAN, James Robert
Resigned: 29 November 2000
Appointed Date: 01 February 2000
58 years old
Director
GODDEN, David Roy
Resigned: 01 March 2005
Appointed Date: 18 October 1999
67 years old
Director
GRAYSON, Michael Arthur
Resigned: 28 February 2005
Appointed Date: 10 April 2000
71 years old
Director
GREVILLE, Norman Alistair
Resigned: 28 February 2005
Appointed Date: 10 April 2000
68 years old
Director
HOLT, David Leslie Frank
Resigned: 25 February 2005
Appointed Date: 03 March 2003
66 years old
Director
LEE, William Arthur Fitzhugh
Resigned: 30 March 2001
Appointed Date: 10 April 2000
58 years old
Director
MAYER, Felix Gerard Gabriel
Resigned: 24 September 1999
Appointed Date: 01 April 1998
68 years old
Director
MURAIDEKH, Eli Sean
Resigned: 01 April 1998
Appointed Date: 27 March 1998
57 years old
Director
MYERS, Martin Trevor
Resigned: 23 February 2001
Appointed Date: 01 April 1998
84 years old
Director
PIPER, Timothy John
Resigned: 24 September 1999
Appointed Date: 01 April 1998
70 years old
Director
PUNSHON, Matthew
Resigned: 28 February 2005
Appointed Date: 10 April 2000
59 years old
Director
REDFERN, Prudence Elizabeth
Resigned: 24 September 1999
Appointed Date: 03 September 1998
76 years old
Director
ROBERTS, Paul
Resigned: 28 February 2005
Appointed Date: 21 May 2001
65 years old
Director
SANGSTER, James Hugo
Resigned: 28 February 2005
Appointed Date: 25 March 2002
60 years old
Director
SCHRAER, Michael Alexander
Resigned: 12 January 2009
Appointed Date: 16 October 2008
70 years old
Director
SHAH, Rajesh
Resigned: 28 February 2005
Appointed Date: 10 April 2000
53 years old
Director
SHIELDS, Keith Thomas
Resigned: 28 February 2005
Appointed Date: 10 April 2000
61 years old
Director
SIBLEY, Mark Patrick
Resigned: 10 April 2000
Appointed Date: 01 April 1998
64 years old
Director
SWEENEY, Peter Charles
Resigned: 30 March 2001
Appointed Date: 01 April 1998
84 years old
Director
TAYLOR, Sydney Englebert
Resigned: 29 October 2004
Appointed Date: 10 April 2000
58 years old
Director
WELLS, Yvonne Denise
Resigned: 28 February 2005
Appointed Date: 10 April 2000
71 years old
Director
WHEELER, Roberta
Resigned: 31 January 2005
Appointed Date: 10 April 2000
63 years old
Director
WILSON, Gavin Edward Reid
Resigned: 01 April 1998
Appointed Date: 11 March 1998
62 years old
Director
WINDSOR, Stuart Marshall
Resigned: 28 February 2005
Appointed Date: 22 January 2001
65 years old
Director
WOODS, John Copland
Resigned: 28 February 2005
Appointed Date: 21 May 2001
80 years old
Director
WOOLLER, Simon Nicholas
Resigned: 28 February 2005
Appointed Date: 10 April 2000
66 years old
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 PROPERTY SERVICES 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
20 Dec 2016
Termination of appointment of Trillium Holdings Limited as a director on 19 December 2016
08 Dec 2016
Full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5,000,000
...
... and 192 more events
17 Apr 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Apr 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1998
Particulars of mortgage/charge
11 Mar 1998
Incorporation

TRILLIUM PROPERTY SERVICES LIMITED Charges

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…
8 January 2002
Rent deposit deed
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Anthony Frank Bethell
Description: Trillium property services limited have charged all of…
30 March 1998
Security document
Delivered: 15 April 1998
Status: Satisfied on 18 May 2004
Persons entitled: Partnership Property Management (Prime) Limited
Description: By way of first legal mortgage all prime fm shares held by…

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