AVENUE PROPERTIES (NI) FOUNDATION
BELFAST


Company number NI052193
Status Active
Incorporation Date 23 October 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CHURCH OF IRELAND HOUSE, 61 - 67 DONEGALL STREET, BELFAST, BT1 2QH
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Mr William Philip Palliser Galloway as a director on 20 September 2016. The most likely internet sites of AVENUE PROPERTIES (NI) FOUNDATION are www.avenuepropertiesni.co.uk, and www.avenue-properties-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Avenue Properties Ni Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is NI052193. Avenue Properties Ni Foundation has been working since 23 October 2004. The present status of the company is Active. The registered address of Avenue Properties Ni Foundation is Church of Ireland House 61 67 Donegall Street Belfast Bt1 2qh. . ASHER, Roy Brian is a Secretary of the company. BENSON, Roy William is a Director of the company. BOWERS, Kevin John is a Director of the company. CROMIE, David Howard Alexander is a Director of the company. FORSYTH, Terence Hilton is a Director of the company. GALLOWAY, William Philip Palliser is a Director of the company. MCCORMICK, Timothy Brian is a Director of the company. PRENTICE, Hilary is a Director of the company. RITCHIE, David is a Director of the company. SMITH, David Alexander Caldwell is a Director of the company. Secretary REARDON, Denis has been resigned. Secretary TALBOT, Philip Maurice has been resigned. Secretary TALBOT, Philip Maurice has been resigned. Director CLEMENTS, Thomas Adrian has been resigned. Director DERMOTT, William Lance has been resigned. Director GILLESPIE, Dermot has been resigned. Director HEWAT, James Richard Bingham has been resigned. Director NEILL, Robert Shane has been resigned. Director REARDON, Denis Clifford has been resigned. Director SAVILLE, Henry Joseph has been resigned. Director STIRLING, Geoffrey Warren has been resigned. Director WALLACE, John Weir has been resigned. Director WILSON, Reginald Patrick has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
ASHER, Roy Brian
Appointed Date: 16 October 2012
Director
BENSON, Roy William
Appointed Date: 16 October 2012
75 years old
Director
BOWERS, Kevin John
Appointed Date: 10 December 2014
78 years old
Director
CROMIE, David Howard Alexander
Appointed Date: 18 April 2005
67 years old
Director
FORSYTH, Terence Hilton
Appointed Date: 15 November 2006
83 years old
Director
GALLOWAY, William Philip Palliser
Appointed Date: 20 September 2016
74 years old
Director
MCCORMICK, Timothy Brian
Appointed Date: 18 April 2005
81 years old
Director
PRENTICE, Hilary
Appointed Date: 18 October 2011
73 years old
Director
RITCHIE, David
Appointed Date: 01 July 2016
56 years old
Director
SMITH, David Alexander Caldwell
Appointed Date: 21 October 2008
80 years old

Resigned Directors

Secretary
REARDON, Denis
Resigned: 16 October 2012
Appointed Date: 18 October 2011
Secretary
TALBOT, Philip Maurice
Resigned: 18 October 2011
Appointed Date: 07 March 2005
Secretary
TALBOT, Philip Maurice
Resigned: 18 October 2011
Appointed Date: 23 October 2004
Director
CLEMENTS, Thomas Adrian
Resigned: 30 June 2016
Appointed Date: 16 October 2012
75 years old
Director
DERMOTT, William Lance
Resigned: 28 June 2011
Appointed Date: 23 October 2004
88 years old
Director
GILLESPIE, Dermot
Resigned: 18 October 2011
Appointed Date: 23 October 2004
82 years old
Director
HEWAT, James Richard Bingham
Resigned: 20 September 2005
Appointed Date: 23 October 2004
85 years old
Director
NEILL, Robert Shane
Resigned: 18 October 2011
Appointed Date: 23 October 2004
76 years old
Director
REARDON, Denis Clifford
Resigned: 16 October 2012
Appointed Date: 23 October 2004
78 years old
Director
SAVILLE, Henry Joseph
Resigned: 20 September 2016
Appointed Date: 18 October 2011
76 years old
Director
STIRLING, Geoffrey Warren
Resigned: 13 May 2008
Appointed Date: 23 October 2004
81 years old
Director
WALLACE, John Weir
Resigned: 01 October 2014
Appointed Date: 21 October 2008
86 years old
Director
WILSON, Reginald Patrick
Resigned: 16 September 2008
Appointed Date: 23 October 2004
60 years old

AVENUE PROPERTIES (NI) FOUNDATION Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 23 October 2016 with updates
18 Oct 2016
Appointment of Mr William Philip Palliser Galloway as a director on 20 September 2016
18 Oct 2016
Appointment of Mr David Ritchie as a director on 1 July 2016
18 Oct 2016
Termination of appointment of Thomas Adrian Clements as a director on 30 June 2016
...
... and 66 more events
23 Oct 2004
Pars re dirs/sit reg off
23 Oct 2004
Decln complnce reg new co
23 Oct 2004
Memorandum
23 Oct 2004
Articles
23 Oct 2004
Decln reg co exempt LTD

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