TRILATERAL GROUP LIMITED
TRILATERAL GROUP LIMITED is an active private limited company, incorporated on 16 June 1986. The nature of the business is Public relations and communications activities. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. TRILATERAL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02028597 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/06/1986 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 73 CORNHILL |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3V 3QQ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 26/06/2024 |
---|
Last Made Up Date | 12/06/2023 |
---|
Return
Next Due Date | 10/07/2017 |
---|
Last Made Up Date | 12/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70210 - Public relations and communications activities
Company Name History
From incorporation onwards:
TRILATERAL GROUP LIMITED
Directors
(The company's officers)
MR DEREK MERVYN ROBINSON
(~82 year old British national)
110 CLAPHAM COMMON WEST SIDE, LONDON, SW4 9AZ
- Current Director
- Gives occupation as ADVERTISING EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 13/06/1991
MR JOHN WALTER WOOD
(~82 year old American national)
67 CADOGAN SQUARE, LONDON, SW1X 0DY, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 13/06/1991
Shareholders
(Persons of Significant Control)
Mr Derek Mervyn Robinson
(~82 year old British national)
110, Clapham Common West Side, London, SW4 9AZ, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr John Walter Wood
(~82 year old American national)
67, Cadogan Square, London, SW1X 0DY, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
67 CADOGAN SQUARE COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRILATERAL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 3QQ.
Map of TRILATERAL GROUP LIMITED at local scale
Map of TRILATERAL GROUP LIMITED at district scale
More Companies in EC3V 3QQ
Other companies with registered offices in EC3V 3QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)