17036 NEUBRANDENBURG LIMITED
BELFAST 17036 NEUBRANDENBERG LIMITED BLACKCUBE (CRAVEN ST) LTD DOOWTSAE ASSET MANAGEMENT LIMITED


Company number NI622833
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Director's details changed for Mr Michelet Romulus on 4 May 2016. The most likely internet sites of 17036 NEUBRANDENBURG LIMITED are www.17036neubrandenburg.co.uk, and www.17036-neubrandenburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. 17036 Neubrandenburg Limited is a Private Limited Company. The company registration number is NI622833. 17036 Neubrandenburg Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of 17036 Neubrandenburg Limited is Flannigan Edmonds Bannon Donegall Square East Belfast Bt1 5hb. . ROMULUS, Michelet is a Director of the company. Secretary EASTWOOD, Bj has been resigned. Secretary RHINO ASSET MANAGEMENT LLP has been resigned. Director EASTWOOD, Adrian Patrick has been resigned. Director EASTWOOD, Bj has been resigned. Director SAAB, Salim Samir has been resigned. Director SAAB, Salim Samir has been resigned. Director SAAB, Salim Samir has been resigned. Director RHINO ASSET MANAGEMENT LLP has been resigned. Director RHINO ASSET MANAGEMENT LLP has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROMULUS, Michelet
Appointed Date: 17 September 2014
48 years old

Resigned Directors

Secretary
EASTWOOD, Bj
Resigned: 02 May 2014
Appointed Date: 12 February 2014
Secretary
RHINO ASSET MANAGEMENT LLP
Resigned: 17 September 2014
Appointed Date: 02 May 2014
Director
EASTWOOD, Adrian Patrick
Resigned: 02 May 2014
Appointed Date: 02 April 2014
69 years old
Director
EASTWOOD, Bj
Resigned: 02 May 2014
Appointed Date: 12 February 2014
40 years old
Director
SAAB, Salim Samir
Resigned: 21 December 2015
Appointed Date: 03 October 2014
45 years old
Director
SAAB, Salim Samir
Resigned: 09 May 2014
Appointed Date: 02 May 2014
45 years old
Director
SAAB, Salim Samir
Resigned: 17 September 2014
Appointed Date: 01 May 2014
45 years old
Director
RHINO ASSET MANAGEMENT LLP
Resigned: 17 September 2014
Appointed Date: 02 May 2014
Director
RHINO ASSET MANAGEMENT LLP
Resigned: 09 May 2014
Appointed Date: 01 May 2014

17036 NEUBRANDENBURG LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
26 May 2016
Director's details changed for Mr Michelet Romulus on 4 May 2016
21 Dec 2015
Termination of appointment of Salim Samir Saab as a director on 21 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
06 May 2014
Termination of appointment of Adrian Eastwood as a director
17 Apr 2014
Company name changed doowtsae asset management LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution
16 Apr 2014
Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES Northern Ireland on 16 April 2014
16 Apr 2014
Appointment of Mr Adrian Patrick Eastwood as a director
12 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

17036 NEUBRANDENBURG LIMITED Charges

10 October 2014
Charge code NI62 2833 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
9 October 2014
Charge code NI62 2833 0002
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: None…
9 October 2014
Charge code NI62 2833 0001
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: None…
8 August 2014
Charge code NI62 2833 0004
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Investec Bank PLC with Registered Offices in London, Great Britain (The "Bank")
Description: Contains fixed charge.

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