TRILLIUM (RML) LIMITED
LONDON TRILLIUM (NELSON) PROPERTIES LIMITED LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED POST OFFICE DEVELOPMENTS LIMITED

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Company number 03894394
Status Active
Incorporation Date 15 December 1999
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 ninety-three 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 (RML) LIMITED are www.trilliumrml.co.uk, and www.trillium-rml.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Rml Limited is a Private Limited Company. The company registration number is 03894394. Trillium Rml Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Trillium Rml 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. Secretary HILL, Stephen Charles has been resigned. Secretary MALLEY, Anna Louise has been resigned. Secretary POOLE, Andrew Philip has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DAKER, Ian Martin has been resigned. Director EVANS, Jonathan has been resigned. Director FROST, William has been resigned. Director GALLEY, Roy has been resigned. Director PICKETT, Berangere Andree Mireille has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. Director TRILLIUM HOLDINGS LIMITED 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: 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: 07 March 2007
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
HILL, Stephen Charles
Resigned: 17 June 2002
Appointed Date: 15 December 1999
Secretary
MALLEY, Anna Louise
Resigned: 10 June 2003
Appointed Date: 17 June 2002
Secretary
POOLE, Andrew Philip
Resigned: 07 March 2007
Appointed Date: 09 June 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
DAKER, Ian Martin
Resigned: 07 March 2007
Appointed Date: 06 December 2006
75 years old
Director
EVANS, Jonathan
Resigned: 11 September 2006
Appointed Date: 15 December 1999
73 years old
Director
FROST, William
Resigned: 12 January 2009
Appointed Date: 16 October 2008
74 years old
Director
GALLEY, Roy
Resigned: 30 November 2006
Appointed Date: 11 September 2006
78 years old
Director
PICKETT, Berangere Andree Mireille
Resigned: 07 March 2007
Appointed Date: 11 September 2006
52 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
TRILLIUM GROUP LIMITED
Resigned: 19 December 2016
Appointed Date: 07 March 2007
Director
TRILLIUM HOLDINGS LIMITED
Resigned: 19 December 2016
Appointed Date: 07 March 2007

Persons With Significant Control

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

TRILLIUM (RML) 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 83 more events
29 Dec 1999
New secretary appointed
29 Dec 1999
New director appointed
23 Dec 1999
Director resigned
23 Dec 1999
Secretary resigned
15 Dec 1999
Incorporation

TRILLIUM (RML) LIMITED Charges

20 November 2015
Charge code 0389 4394 0003
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A legal mortgage over the shares held by the company in…
19 October 2010
Assignment and charge of subordinated loan agreement
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: All rights title and interest in the subordinated loan…
19 October 2010
Shares charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: The shares being £19,500,000 ordinary shares of £1 each…

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