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TRILLIUM PROPERTY SERVICES (PRIME) LIMITED

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

This company is commonly known as Trillium Property Services (prime) Limited. The company was founded 27 years ago and was given the registration number 03487273. The firm's registered office is in LONDON. You can find them at 140 London Wall, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
Company Number:03487273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

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
Eaton Farm, Miles Lane, Cobham, KT11 2ED

Secretary29 June 1998Active
9 Chester Place, Regents Park, London, NW1 4NB

Secretary01 April 1998Active
213 Tufnell Park Road, Tufnell Park, London, N7 0PX

Secretary11 October 1999Active
41 Links Road, Epsom, KT17 3PP

Secretary05 March 2001Active
140, London Wall, London, United Kingdom, EC2Y 5DN

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

Secretary12 January 2009Active
38 Upper Cheyne Row, London, SW3 5JJ

Secretary23 December 1997Active
8 Woodville Road, London, W5 2SF

Director10 June 1999Active
237 Rue Du Foubourg Saint Honore, 75008 Paris, France, FOREIGN

Director01 April 1998Active
Eastleach, Station Road Portbury, Bristol, BS20 7TN

Director01 April 1998Active
9 Chester Place, Regents Park, London, NW1 4NB

Director01 April 1998Active
Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ

Director08 May 2002Active
Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ

Director03 September 1998Active
Flat 10, 31 Collingham Road, London, SW5 0NU

Director10 June 1999Active
13 Alwyne Road, London, N1 2HH

Director10 June 1999Active
77, Kenley Road, London, SW19 3DU

Director16 October 2008Active
Church Gate Hall Church Gate, London, SW6 3LD

Director23 December 1997Active
20 Frensham Road, Farnham, GU9 8HE

Director18 October 1999Active
44 Osier Crescent, Muswell Hill, London, N10 1QW

Director03 March 2003Active
1 Rue Marguerin 75013, Paris, France,

Director01 April 1998Active
Flat 2 136 Gloucester Terrace, London, W2 6HR

Director23 December 1997Active
1, Durham Place, London, SW3 4ET

Director01 April 1998Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Director12 January 2009Active
Beechwood House Hawley Road, Blackwater, Camberley, GU17 9BZ

Director01 April 1998Active
4 Brookwood Avenue Barnes, London, SW13 0LR

Director03 September 1998Active
168 Belsize Road, London, NW6 4BJ

Director01 April 1998Active
The Warren 61 Leas Road, Warlingham, CR6 9LP

Director01 April 1998Active
38 Upper Cheyne Row, London, SW3 5JJ

Director23 December 1997Active
140, London Wall, London, EC2Y 5DN

Corporate Director25 February 2005Active

People with Significant Control

Trillium (Prime) 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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