TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
LONDON TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED PRIME FACILITIES MANAGEMENT LIMITED

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

Company number 03487273
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Mr Adam Dakin as a director on 19 December 2016; Appointment of Mr Graham Henry Edwards as a director on 19 December 2016; Appointment of Graeme Richard William Hunter as a director on 19 December 2016. The most likely internet sites of TRILLIUM PROPERTY SERVICES (PRIME) LIMITED are www.trilliumpropertyservicesprime.co.uk, and www.trillium-property-services-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Prime Limited is a Private Limited Company. The company registration number is 03487273. Trillium Property Services Prime Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Trillium Property Services Prime 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 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. Secretary WILSON, Gavin Edward Reid 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 CHANDE, Manish Jayantilal has been resigned. Director ELLIS, Ian David has been resigned. Director ELLIS, Ian David has been resigned. Director FRANCO, Jon Jacob has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director FROST, William has been resigned. Director GEORGI, Richard Evans has been resigned. Director GODDEN, David Roy has been resigned. Director HOLT, David Leslie Frank 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 REDFERN, Prudence Elizabeth has been resigned. Director SIBLEY, Mark Patrick has been resigned. Director SWEENEY, Peter Charles has been resigned. Director WILSON, Gavin Edward Reid has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. Director TRILLIUM HOLDINGS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


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
BINGLEY, Joan Hilary
Resigned: 11 October 1999
Appointed Date: 29 June 1998
Secretary
CHANDE, Manish Jayantilal
Resigned: 29 June 1998
Appointed Date: 01 April 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
Secretary
WILSON, Gavin Edward Reid
Resigned: 01 April 1998
Appointed Date: 23 December 1997
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
CHANDE, Manish Jayantilal
Resigned: 28 February 2002
Appointed Date: 01 April 1998
69 years old
Director
ELLIS, Ian David
Resigned: 01 March 2005
Appointed Date: 08 May 2002
69 years old
Director
ELLIS, Ian David
Resigned: 12 June 2000
Appointed Date: 03 September 1998
69 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: 10 June 1999
68 years old
Director
FROST, William
Resigned: 12 January 2009
Appointed Date: 16 October 2008
74 years old
Director
GEORGI, Richard Evans
Resigned: 29 June 1998
Appointed Date: 23 December 1997
62 years old
Director
GODDEN, David Roy
Resigned: 01 March 2005
Appointed Date: 18 October 1999
67 years old
Director
HOLT, David Leslie Frank
Resigned: 25 February 2005
Appointed Date: 03 March 2003
66 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: 23 December 1997
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
REDFERN, Prudence Elizabeth
Resigned: 24 September 1999
Appointed Date: 03 September 1998
76 years old
Director
SIBLEY, Mark Patrick
Resigned: 12 June 2000
Appointed Date: 01 April 1998
64 years old
Director
SWEENEY, Peter Charles
Resigned: 12 June 2000
Appointed Date: 01 April 1998
84 years old
Director
WILSON, Gavin Edward Reid
Resigned: 01 April 1998
Appointed Date: 23 December 1997
62 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

Persons With Significant Control

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

TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Events

21 Dec 2016
Appointment of Mr Adam Dakin 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
21 Dec 2016
Termination of appointment of Trillium Group Limited as a director on 19 December 2016
...
... and 134 more events
06 May 1998
Director resigned
06 May 1998
Secretary resigned;director resigned
17 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1998
Particulars of mortgage/charge
23 Dec 1997
Incorporation

TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Charges

23 September 2010
Supplemental security agreement
Delivered: 28 September 2010
Status: Satisfied on 6 October 2014
Persons entitled: Eurohypo Ag, London Branch (The Facility Agent)
Description: All rights in respect of the agreements. See image for full…
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…
29 December 2006
A security agreement
Delivered: 29 December 2006
Status: Satisfied on 20 November 2009
Persons entitled: Eurohypo Ag London Branch (The Security Trustee)
Description: All the security created under the charge is created in…
6 May 2004
Security agreement
Delivered: 19 May 2004
Status: Satisfied on 8 March 2007
Persons entitled: Barclays Bank PLC as Security Trustee
Description: All f/h and l/h land, investments, plant and machinery…
30 March 1998
Fixed and floating charge
Delivered: 15 April 1998
Status: Satisfied on 18 May 2004
Persons entitled: Partnership Property Management (Prime) Limited
Description: By way of first fixed charge all rights benefits and claims…

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