TRILOGY HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 04729171
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of TRILOGY HOLDINGS LTD are www.trilogyholdings.co.uk, and www.trilogy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trilogy Holdings Ltd is a Private Limited Company. The company registration number is 04729171. Trilogy Holdings Ltd has been working since 10 April 2003. The present status of the company is Active. The registered address of Trilogy Holdings Ltd is 6 New Street Square New Fetter Lane London Ec4a 3aq. . JAMES, Ashley Michael Gordon is a Director of the company. JAMES, Clare Elizabeth Hannah is a Director of the company. MORRIS-WYATT, Andrew Sean is a Director of the company. Secretary JAMES, Clare Elizabeth Hannah has been resigned. Secretary MCGOVERN, Joanna has been resigned. Secretary HARTFORD AGENCIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAMES, Philip William Henry has been resigned. Director WALMSLEY, William Edward John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JAMES, Ashley Michael Gordon
Appointed Date: 02 April 2009
57 years old
Director
JAMES, Clare Elizabeth Hannah
Appointed Date: 10 April 2003
56 years old
Director
MORRIS-WYATT, Andrew Sean
Appointed Date: 20 August 2014
61 years old

Resigned Directors

Secretary
JAMES, Clare Elizabeth Hannah
Resigned: 22 August 2003
Appointed Date: 10 April 2003
Secretary
MCGOVERN, Joanna
Resigned: 04 August 2014
Appointed Date: 01 February 2005
Secretary
HARTFORD AGENCIES LIMITED
Resigned: 01 February 2005
Appointed Date: 22 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
JAMES, Philip William Henry
Resigned: 20 August 2014
Appointed Date: 10 April 2003
59 years old
Director
WALMSLEY, William Edward John
Resigned: 01 February 2005
Appointed Date: 22 August 2003
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mr Philip William Henry James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRILOGY HOLDINGS LTD Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
05 May 2016
Director's details changed for Mrs Clare Elizabeth Hannah James on 1 September 2015
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 57 more events
30 May 2003
Secretary resigned
30 May 2003
Director resigned
30 May 2003
New director appointed
30 May 2003
New secretary appointed;new director appointed
10 Apr 2003
Incorporation

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