TRILLIUM MANAGEMENT LIMITED

TRILLIUM MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRILLIUM MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03570152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRILLIUM MANAGEMENT LIMITED?

    • (7499) /

    Where is TRILLIUM MANAGEMENT LIMITED located?

    Registered Office Address
    Bastion House 140 London Wall
    London
    EC2Y 5DN
    Undeliverable Registered Office AddressNo

    What were the previous names of TRILLIUM MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTAL 2000 LIMITEDFeb 10, 2000Feb 10, 2000
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITEDJul 17, 1998Jul 17, 1998
    TRILLIUM (PRIME) LIMITEDMay 20, 1998May 20, 1998

    What are the latest accounts for TRILLIUM MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for TRILLIUM MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 20, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2011

    Statement of capital on Jun 02, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Warren Persky on Oct 18, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to May 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Warren Persky on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Mr Warren Persky on Dec 09, 2009

    2 pagesCH01

    Secretary's details changed for William Frost on Dec 15, 2009

    1 pagesCH03

    Accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363a

    Accounts made up to Mar 31, 2006

    6 pagesAA

    Who are the officers of TRILLIUM MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, William
    Bastion House 140 London Wall
    London
    EC2Y 5DN
    Secretary
    Bastion House 140 London Wall
    London
    EC2Y 5DN
    BritishDirector134060040001
    PERSKY, Warren Ashley
    Bastion House 140 London Wall
    London
    EC2Y 5DN
    Director
    Bastion House 140 London Wall
    London
    EC2Y 5DN
    United KingdomBritishCompany Director108635640073
    TRILLIUM GROUP LIMITED
    London Wall
    EC2Y 5DN London
    140
    Director
    London Wall
    EC2Y 5DN London
    140
    103653140001
    TRILLIUM HOLDINGS LIMITED
    London Wall
    EC2Y 5DN London
    140
    Director
    London Wall
    EC2Y 5DN London
    140
    103653930002
    BARLOW, Tracey Anne Kingsley
    25 Holmesdale Avenue
    SW14 7BQ London
    Secretary
    25 Holmesdale Avenue
    SW14 7BQ London
    British65520910002
    CHANDE, Manish Jayantilal
    9 Chester Place
    Regents Park
    NW1 4NB London
    Secretary
    9 Chester Place
    Regents Park
    NW1 4NB London
    BritishDirector83291490001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    British14674480002
    CHANDE, Manish Jayantilal
    9 Chester Place
    Regents Park
    NW1 4NB London
    Director
    9 Chester Place
    Regents Park
    NW1 4NB London
    BritishAccountant83291490001
    FRIEDLOS, Nicholas Robert
    13 Alwyne Road
    N1 2HH London
    Director
    13 Alwyne Road
    N1 2HH London
    EnglandBritishChartered Accountant61183260002
    FROST, William
    Kenley Road
    SW19 3DU London
    77
    Director
    Kenley Road
    SW19 3DU London
    77
    BritishDirector134060040001
    GARMAN, James Robert
    Flat 5
    56 Lexham Gardens
    W8 5JA London
    Director
    Flat 5
    56 Lexham Gardens
    W8 5JA London
    BritishInvestment Banker68523620003
    GODDEN, David Roy
    20 Frensham Road
    GU9 8HE Farnham
    Surrey
    Director
    20 Frensham Road
    GU9 8HE Farnham
    Surrey
    EnglandBritishGeneral Manager1950780001
    HENDERSON, Ian James
    Crouch House
    TN8 5LQ Edenbridge
    Kent
    Director
    Crouch House
    TN8 5LQ Edenbridge
    Kent
    EnglandUnited KingdomChartered Surveyor14674060001
    HESKETT, Robert William
    Stonehurst
    Beenham Village Beenham
    RG7 5NN Reading
    Berkshire
    Director
    Stonehurst
    Beenham Village Beenham
    RG7 5NN Reading
    Berkshire
    United KingdomBritishChartered Surveyor45846760001
    HOLT, David Leslie Frank
    44 Osier Crescent
    Muswell Hill
    N10 1QW London
    Director
    44 Osier Crescent
    Muswell Hill
    N10 1QW London
    BritishFinance Director100070620001
    MASON, John Nicholas Geoffrey
    Garden Flat
    2 Henrietta Street
    BA2 6LL Bath
    Somerset
    Director
    Garden Flat
    2 Henrietta Street
    BA2 6LL Bath
    Somerset
    BritishBusiness Development Managing78861370001
    MOORE, Nicholas Anthony Charles
    Stonefield
    Linchmere
    GU27 3NE Haslemere
    Surrey
    Director
    Stonefield
    Linchmere
    GU27 3NE Haslemere
    Surrey
    United KingdomBritishChartered Accountant14885090001
    MURAIDEKH, Eli Sean
    Flat 2 136 Gloucester Terrace
    W2 6HR London
    Director
    Flat 2 136 Gloucester Terrace
    W2 6HR London
    United KingdomBritishBanker56166870001
    MYERS, Martin Trevor
    Durham Place
    SW3 4ET London
    1
    Director
    Durham Place
    SW3 4ET London
    1
    EnglandBritishCompany Director35819830001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0