SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
LONDON SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED

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Company number 05654708
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED are www.segrotrilogymanagementcompany.co.uk, and www.segro-trilogy-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Segro Trilogy Management Company Limited is a Private Limited Company. The company registration number is 05654708. Segro Trilogy Management Company Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Segro Trilogy Management Company Limited is Cunard House 15 Regent Street London Sw1y 4lr. . BLEASE, Elizabeth Ann is a Secretary of the company. HOLLAND, Alan Michael is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. Secretary LYNCH, Valerie Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRIDGES, David Crawford has been resigned. Director CARLYON, Simon Andrew has been resigned. Director GIARD, Laurence Yolande has been resigned. Director GULLIFORD, Andrew Stephen has been resigned. Director HORLER, Elizabeth Anne has been resigned. Director MANT, Trevor Charles has been resigned. Director O'CONNOR, Kevin John has been resigned. Director OSBORN, Gareth John has been resigned. Director PETERS, Ann Octavia has been resigned. Director PROCTOR, David Richard has been resigned. Director SHANKAR, Siva has been resigned. Director SHANKAR, Siva has been resigned. Director SIMMS, Vanessa Kate has been resigned. Director WILSON, Mike has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 13 October 2008
Director
HOLLAND, Alan Michael
Appointed Date: 04 October 2012
51 years old
Director
OSBORN, Gareth John
Appointed Date: 04 October 2012
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 30 June 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 07 December 2011
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 30 June 2015
50 years old

Resigned Directors

Secretary
LYNCH, Valerie Ann
Resigned: 13 October 2008
Appointed Date: 15 December 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Director
BRIDGES, David Crawford
Resigned: 22 June 2009
Appointed Date: 24 October 2008
58 years old
Director
CARLYON, Simon Andrew
Resigned: 04 October 2012
Appointed Date: 22 June 2009
52 years old
Director
GIARD, Laurence Yolande
Resigned: 30 June 2015
Appointed Date: 04 October 2012
55 years old
Director
GULLIFORD, Andrew Stephen
Resigned: 24 October 2008
Appointed Date: 15 December 2005
63 years old
Director
HORLER, Elizabeth Anne
Resigned: 31 March 2009
Appointed Date: 08 July 2008
55 years old
Director
MANT, Trevor Charles
Resigned: 17 December 2009
Appointed Date: 22 June 2009
69 years old
Director
O'CONNOR, Kevin John
Resigned: 22 June 2009
Appointed Date: 24 October 2008
64 years old
Director
OSBORN, Gareth John
Resigned: 22 June 2009
Appointed Date: 19 October 2007
63 years old
Director
PETERS, Ann Octavia
Resigned: 04 October 2012
Appointed Date: 22 June 2009
56 years old
Director
PROCTOR, David Richard
Resigned: 30 June 2015
Appointed Date: 04 October 2012
52 years old
Director
SHANKAR, Siva
Resigned: 01 December 2011
Appointed Date: 22 June 2009
55 years old
Director
SHANKAR, Siva
Resigned: 24 October 2008
Appointed Date: 08 July 2008
55 years old
Director
SIMMS, Vanessa Kate
Resigned: 22 June 2009
Appointed Date: 24 October 2008
50 years old
Director
WILSON, Mike
Resigned: 19 October 2007
Appointed Date: 15 December 2005
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Segro Industrial Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Events

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 69 more events
12 Jan 2006
New director appointed
12 Jan 2006
Registered office changed on 12/01/06 from: marquess court 69 southampton row london WC1B 4ET
12 Jan 2006
Director resigned
12 Jan 2006
Secretary resigned
15 Dec 2005
Incorporation

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