ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI058592
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address CHARLES WHITE LIMITED, 143 ROYAL AVENUE, BELFAST, NORTHERN IRELAND, BT1 1FH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 148 . The most likely internet sites of ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED are www.acrefieldpropertiesmanagementcompany.co.uk, and www.acrefield-properties-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Acrefield Properties Management Company Limited is a Private Limited Company. The company registration number is NI058592. Acrefield Properties Management Company Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Acrefield Properties Management Company Limited is Charles White Limited 143 Royal Avenue Belfast Northern Ireland Bt1 1fh. . CHARLES WHITE LTD is a Secretary of the company. BATTANER DUBOIS, Sergio Alfonso is a Director of the company. MOORE, Alan James is a Director of the company. STUART, Rory Joseph is a Director of the company. Secretary JACK, Andrew Robert has been resigned. Secretary TYRRELL, Anthony has been resigned. Director COOPER, Nicholas James has been resigned. Director FAGAN, Des has been resigned. Director HINCH, Patricia Anne has been resigned. Director TYRRELL, Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHARLES WHITE LTD
Appointed Date: 14 November 2011
Director
BATTANER DUBOIS, Sergio Alfonso
Appointed Date: 21 April 2009
52 years old
Director
MOORE, Alan James
Appointed Date: 21 April 2009
45 years old
Director
STUART, Rory Joseph
Appointed Date: 07 January 2014
52 years old

Resigned Directors

Secretary
JACK, Andrew Robert
Resigned: 14 November 2011
Appointed Date: 17 January 2007
Secretary
TYRRELL, Anthony
Resigned: 17 January 2007
Appointed Date: 22 March 2006
Director
COOPER, Nicholas James
Resigned: 17 June 2013
Appointed Date: 29 April 2009
51 years old
Director
FAGAN, Des
Resigned: 01 September 2008
Appointed Date: 22 March 2006
67 years old
Director
HINCH, Patricia Anne
Resigned: 01 September 2008
Appointed Date: 01 May 2007
58 years old
Director
TYRRELL, Anthony
Resigned: 01 May 2007
Appointed Date: 22 March 2006
81 years old

Persons With Significant Control

Mr Rory Joseph Stuart
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Sergio Alfonso Battaner-Dubois
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Alan Moore
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 148
07 Apr 2016
Secretary's details changed for Charles White Ltd on 18 August 2015
24 Aug 2015
Registered office address changed from C/O Charles White Ltd Scottish Provident Building 7 Donegal Square West Belfast Co Antrim BT1 6JH to C/O Charles White Limited 143 Royal Avenue Belfast BT1 1FH on 24 August 2015
...
... and 37 more events
28 Mar 2007
Updated mem and arts
28 Mar 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Dec 2006
Change of ARD
08 Nov 2006
Change in sit reg add
22 Mar 2006
Incorporation

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