TRILLIUM (PRIME) LIMITED

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

This company is commonly known as Trillium (prime) Limited. The company was founded 28 years ago and was given the registration number 03258384. The firm's registered office is in LONDON. 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 (PRIME) LIMITED
Company Number	:	03258384
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 1996
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 Information	Role	Appointed	Status
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Secretary	01 January 2015	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	19 December 2016	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	19 December 2016	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	19 December 2016	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	04 September 2017	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	19 December 2016	Active
Penshurst, Westerfield, Ipswich, IP6 9AL	Secretary	30 September 1996	Active
Eaton Farm, Miles Lane, Cobham, KT11 2ED	Secretary	07 May 1998	Active
213 Tufnell Park Road, Tufnell Park, London, N7 0PX	Secretary	03 August 1999	Active
41 Links Road, Epsom, KT17 3PP	Secretary	05 March 2001	Active
140, London Wall, London, United Kingdom, EC2Y 5DN	Secretary	06 April 2012	Active
Bastion House, 140 London Wall, London, EC2Y 5DN	Secretary	12 January 2009	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	27 September 1996	Active
237 Rue Du Foubourg Saint Honore, 75008 Paris, France, FOREIGN	Director	05 May 1998	Active
9 Chester Place, Regents Park, London, NW1 4NB	Director	12 February 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	27 September 1996	Active
Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ	Director	12 May 1998	Active
Flat 10, 31 Collingham Road, London, SW5 0NU	Director	06 September 2000	Active
13 Alwyne Road, London, N1 2HH	Director	02 November 1998	Active
77, Kenley Road, London, SW19 3DU	Director	16 October 2008	Active
Flat 5, 56 Lexham Gardens, London, W8 5JA	Director	01 February 2000	Active
Church Gate Hall Church Gate, London, SW6 3LD	Director	23 December 1997	Active
20 Frensham Road, Farnham, GU9 8HE	Director	01 February 2000	Active
19 Chester Square, London, SW1W 9HS	Director	30 September 1996	Active
44 Osier Crescent, Muswell Hill, London, N10 1QW	Director	03 March 2003	Active
3512 Crescent Avenue, Dallas, Usa, 75205	Director	12 May 1998	Active
1104 Hidden Ridge Drive 2005, Irving Texas 75038, Usa, FOREIGN	Director	07 May 1998	Active
Flat 2 136 Gloucester Terrace, London, W2 6HR	Director	23 December 1997	Active
1, Durham Place, London, SW3 4ET	Director	30 September 1996	Active
140, London Wall, London, United Kingdom, EC2Y 5DN	Director	12 January 2009	Active
61 Ledbury Road, London, W11 2AA	Director	20 May 1999	Active
The Warren 61 Leas Road, Warlingham, CR6 9LP	Director	12 May 1998	Active
Myrtle Cottage 73 Fairview Road, Headley Down, Bordon, GU35 8HQ	Director	01 February 2000	Active
38 Upper Cheyne Row, London, SW3 5JJ	Director	23 December 1997	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	27 September 1996	Active

People with Significant Control

Trillium (Prime) Property Gp 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

TRILLIUM (PRIME) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement