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Trillium (horizon) Other Properties Limited, EC2Y 5DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trillium (horizon) Other Properties Limited. The company was founded 20 years ago and was given the registration number 05118494. The firm's registered office is in . You can find them at 140 London Wall, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
Company Number:05118494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:140 London Wall, London, EC2Y 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Secretary01 January 2015Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director19 December 2016Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director19 December 2016Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director19 December 2016Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director04 September 2017Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director19 December 2016Active
41 Links Road, Epsom, KT17 3PP

Secretary03 June 2004Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Secretary01 January 2012Active
140 London Wall, London, EC2Y 5DN

Secretary12 January 2009Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary04 May 2004Active
Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ

Director03 June 2004Active
77, Kenley Road, London, SW19 3DU

Director16 October 2008Active
20 Frensham Road, Farnham, GU9 8HE

Director03 June 2004Active
58 Woodland Gardens, London, N10 3UA

Director03 June 2004Active
140 London Wall, London, EC2Y 5DN

Director12 January 2009Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director04 May 2004Active
140, London Wall, London, EC2Y 5DN

Corporate Director25 February 2005Active
140, London Wall, London, EC2Y 5DN

Corporate Director24 February 2005Active

People with Significant Control

Trillium Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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