TRILLIUM (RMH) LIMITED
LONDON TRILLIUM (NELSON) LIMITED LAND SECURITIES TRILLIUM (NELSON) LIMITED LAND SECURITIES TRILLIUM (RMG) LIMITED LAND SECURITIES TRILLIUM NO.18 LIMITED SHELFCO (NO. 3335) LIMITED

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Company number 05991857
Status Active
Incorporation Date 8 November 2006
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 sixty-six events have happened. The last three records are 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; Appointment of Mr Russell Charles Gurnhill as a director on 19 December 2016. The most likely internet sites of TRILLIUM (RMH) LIMITED are www.trilliumrmh.co.uk, and www.trillium-rmh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Rmh Limited is a Private Limited Company. The company registration number is 05991857. Trillium Rmh Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Trillium Rmh 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 FROST, William 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: 18 December 2006
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: 18 December 2006
Appointed Date: 08 November 2006
Director
FROST, William
Resigned: 12 January 2009
Appointed Date: 16 October 2008
74 years old
Nominee Director
MIKJON LIMITED
Resigned: 18 December 2006
Appointed Date: 08 November 2006
Director
TRILLIUM GROUP LIMITED
Resigned: 19 December 2016
Appointed Date: 18 December 2006
Director
TRILLIUM HOLDINGS LIMITED
Resigned: 19 December 2016
Appointed Date: 18 December 2006

Persons With Significant Control

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

TRILLIUM (RMH) LIMITED Events

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
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 56 more events
21 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006
Company name changed shelfco (no. 3335) LIMITED\certificate issued on 13/12/06
08 Nov 2006
Incorporation

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