Company number NI039622
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Registered office address changed from C/O Charterhouse Property Mgmt 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016. The most likely internet sites of 55-57 MALONE ROAD MANAGEMENT LIMITED are www.5557maloneroadmanagement.co.uk, and www.55-57-malone-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. 55 57 Malone Road Management Limited is a Private Limited Company.
The company registration number is NI039622. 55 57 Malone Road Management Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of 55 57 Malone Road Management Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SMARTT, Ronald George is a Secretary of the company. MCKIERNAN, Martina, Dr is a Director of the company. ROGERS, Katherine Mary Ann is a Director of the company. SMARTT, Ronald George is a Director of the company. YOUNG, Lorraine Brigid is a Director of the company. Secretary RANA, Ramesh has been resigned. Director RANA, Diljit Singh, Lord has been resigned. Director RANA, Ramesh has been resigned. Director SMYTH, Des has been resigned. Director YOUNG, Lorraine Brigid has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
RANA, Ramesh
Resigned: 03 January 2006
Appointed Date: 13 November 2000
Director
RANA, Ramesh
Resigned: 03 January 2006
Appointed Date: 13 November 2000
55 years old
Director
SMYTH, Des
Resigned: 03 January 2006
Appointed Date: 13 November 2000
84 years old
Persons With Significant Control
Mrs Helen Marie Agnew
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control
55-57 MALONE ROAD MANAGEMENT LIMITED Events
15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Sep 2016
Registered office address changed from C/O Charterhouse Property Mgmt 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016
16 Dec 2015
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 45 more events
10 Jan 2002
13/11/01 annual return shuttle
13 Nov 2000
Pars re dirs/sit reg off
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13 Nov 2000
Decln complnce reg new co
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13 Nov 2000
Articles
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13 Nov 2000
Memorandum
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