ALFRED HOUSE ASSET MANAGEMENT LIMITED
BELFAST


Company number NI632562
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address ALFRED HOUSE, 19-21 ALFRED STREET, BELFAST, NORTHERN IRELAND, BT2 8ED
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 nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 July 2016 to 31 March 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of ALFRED HOUSE ASSET MANAGEMENT LIMITED are www.alfredhouseassetmanagement.co.uk, and www.alfred-house-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Alfred House Asset Management Limited is a Private Limited Company. The company registration number is NI632562. Alfred House Asset Management Limited has been working since 21 July 2015. The present status of the company is Active. The registered address of Alfred House Asset Management Limited is Alfred House 19 21 Alfred Street Belfast Northern Ireland Bt2 8ed. . BOYD, Francis Edward is a Director of the company. LAMONT, Michael George is a Director of the company. STEENSON, Richard is a Director of the company. Secretary CARDY, Elaine Elaine has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BOYD, Francis Edward
Appointed Date: 21 July 2015
71 years old
Director
LAMONT, Michael George
Appointed Date: 21 July 2015
66 years old
Director
STEENSON, Richard
Appointed Date: 21 July 2015
56 years old

Resigned Directors

Secretary
CARDY, Elaine Elaine
Resigned: 16 May 2016
Appointed Date: 01 September 2015

Persons With Significant Control

Mr Frank Boyd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael George Lamont
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Steenson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFRED HOUSE ASSET MANAGEMENT LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
25 May 2016
Termination of appointment of Elaine Elaine Cardy as a secretary on 16 May 2016
01 Oct 2015
Appointment of Ms Elaine Elaine Cardy as a secretary on 1 September 2015
16 Sep 2015
Second filing of SH01 previously delivered to Companies House
14 Sep 2015
Appointment of Mr Frank Boyd as a director on 21 July 2015
08 Sep 2015
Statement of capital following an allotment of shares on 8 September 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 return of allotment of shares was registered on 16/09/2015.
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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