TRILOGIE CORPORATE REAL ESTATE LIMITED
LONDON TRIDENT CORPORATE REAL ESTATE LIMITED CPM CONSULTING LTD CENTRAL AND PROVINCIAL MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1J 6BD
Company number 01263589
Status Active
Incorporation Date 17 June 1976
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD
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 one hundred and ninety-one events have happened. The last three records are Registered office address changed from 23 Hanover Square London W1S 1JB England to Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD on 21 February 2017; Appointment of Mr Michael James Pritchard as a director on 31 August 2016; Termination of appointment of Alan Martin Burkitt as a director on 31 August 2016. The most likely internet sites of TRILOGIE CORPORATE REAL ESTATE LIMITED are www.trilogiecorporaterealestate.co.uk, and www.trilogie-corporate-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Trilogie Corporate Real Estate Limited is a Private Limited Company. The company registration number is 01263589. Trilogie Corporate Real Estate Limited has been working since 17 June 1976. The present status of the company is Active. The registered address of Trilogie Corporate Real Estate Limited is Berkeley Square House 2nd Floor Berkeley Square London England W1j 6bd. . SAYED, Kulsoom is a Secretary of the company. FIRTH, Jeremy Mensforth is a Director of the company. MOTTERSHAW, Nicola is a Director of the company. O'CALLAGHAN, Owen Michael is a Director of the company. PRITCHARD, Michael James is a Director of the company. STEPHENSON, Daniel Francis is a Director of the company. Secretary BURKITT, Alan Martin has been resigned. Secretary FITZGERALD, Mervyn John has been resigned. Secretary HARRIS, Tracy Jayne has been resigned. Secretary KHIROYA, Bharti has been resigned. Secretary MILLING, Mark has been resigned. Secretary YORKE, Robert Anthony has been resigned. Director BOROS, Peter has been resigned. Director BURKITT, Alan Martin has been resigned. Director FEILDEN, Andrew James has been resigned. Director FRASER, Peter has been resigned. Director FROGGATT, Alan Charles has been resigned. Director HARDING, Neil Trevor has been resigned. Director HEATHCOAT AMORY, Michael Fitzgerald has been resigned. Director HOSKEN, Peter Russell has been resigned. Director HOWARTH, Ian Mark has been resigned. Director JACKSON, Lorna Suzanne has been resigned. Director MARTINDALE, Keith Colin has been resigned. Director MILNE, Darren James Ivor has been resigned. Director MOORE, Brian Kenneth has been resigned. Director MOORE, Robert Michael has been resigned. Director MOTTERSHAW, Nicola Jane has been resigned. Director PRITCHARD, Michael James has been resigned. Director RONEY, Julian Robert has been resigned. Director STADDON, John has been resigned. Director YORKE, Robert Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SAYED, Kulsoom
Appointed Date: 04 February 2016
Director
FIRTH, Jeremy Mensforth
Appointed Date: 01 January 2012
60 years old
Director
MOTTERSHAW, Nicola
Appointed Date: 01 January 2012
53 years old
Director
O'CALLAGHAN, Owen Michael
Appointed Date: 02 May 2012
62 years old
Director
PRITCHARD, Michael James
Appointed Date: 31 August 2016
80 years old
Director
STEPHENSON, Daniel Francis
Appointed Date: 09 November 2006
54 years old

Resigned Directors

Secretary
BURKITT, Alan Martin
Resigned: 04 February 2016
Appointed Date: 28 May 2015
Secretary
FITZGERALD, Mervyn John
Resigned: 05 December 2006
Appointed Date: 07 April 1998
Secretary
HARRIS, Tracy Jayne
Resigned: 28 May 2015
Appointed Date: 01 August 2011
Secretary
KHIROYA, Bharti
Resigned: 17 November 2008
Appointed Date: 05 December 2006
Secretary
MILLING, Mark
Resigned: 18 July 2011
Appointed Date: 23 February 2010
Secretary
YORKE, Robert Anthony
Resigned: 07 April 1998
Director
BOROS, Peter
Resigned: 28 January 2013
73 years old
Director
BURKITT, Alan Martin
Resigned: 31 August 2016
Appointed Date: 21 June 2011
72 years old
Director
FEILDEN, Andrew James
Resigned: 02 January 2008
84 years old
Director
FRASER, Peter
Resigned: 26 January 2006
Appointed Date: 31 December 2001
68 years old
Director
FROGGATT, Alan Charles
Resigned: 23 February 2010
Appointed Date: 02 January 2008
76 years old
Director
HARDING, Neil Trevor
Resigned: 23 February 2010
Appointed Date: 06 July 2009
61 years old
Director
HEATHCOAT AMORY, Michael Fitzgerald
Resigned: 11 August 1998
84 years old
Director
HOSKEN, Peter Russell
Resigned: 22 April 1998
84 years old
Director
HOWARTH, Ian Mark
Resigned: 10 August 2015
Appointed Date: 29 July 2013
57 years old
Director
JACKSON, Lorna Suzanne
Resigned: 22 December 2006
Appointed Date: 07 April 1998
57 years old
Director
MARTINDALE, Keith Colin
Resigned: 30 September 2011
Appointed Date: 02 January 2008
77 years old
Director
MILNE, Darren James Ivor
Resigned: 23 April 2012
Appointed Date: 06 July 2009
54 years old
Director
MOORE, Brian Kenneth
Resigned: 13 December 2007
82 years old
Director
MOORE, Robert Michael
Resigned: 09 June 2016
Appointed Date: 18 December 2014
76 years old
Director
MOTTERSHAW, Nicola Jane
Resigned: 02 January 2008
Appointed Date: 12 February 2007
53 years old
Director
PRITCHARD, Michael James
Resigned: 18 December 2014
Appointed Date: 02 January 2008
80 years old
Director
RONEY, Julian Robert
Resigned: 31 October 2006
Appointed Date: 07 April 1998
65 years old
Director
STADDON, John
Resigned: 13 December 2007
Appointed Date: 12 February 2007
56 years old
Director
YORKE, Robert Anthony
Resigned: 30 June 2009
Appointed Date: 07 April 1998
81 years old

TRILOGIE CORPORATE REAL ESTATE LIMITED Events

21 Feb 2017
Registered office address changed from 23 Hanover Square London W1S 1JB England to Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD on 21 February 2017
01 Sep 2016
Appointment of Mr Michael James Pritchard as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Alan Martin Burkitt as a director on 31 August 2016
22 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 83,211.49
22 Jun 2016
Termination of appointment of Robert Michael Moore as a director on 9 June 2016
...
... and 181 more events
02 Feb 1988
Full accounts made up to 31 December 1986
06 Nov 1987
Return made up to 29/06/87; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 09/04/86; full list of members
17 Jun 1976
Incorporation

TRILOGIE CORPORATE REAL ESTATE LIMITED Charges

2 January 2008
Debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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