BRAEVIEW APARTMENTS LTD
BELFAST


Company number NI039128
Status Active
Incorporation Date 10 August 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-three events have happened. The last three records are Director's details changed for Director Management Limited on 1 December 2016; Secretary's details changed for Secretary Services on 1 December 2016; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of BRAEVIEW APARTMENTS LTD are www.braeviewapartments.co.uk, and www.braeview-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Braeview Apartments Ltd is a Private Limited Company. The company registration number is NI039128. Braeview Apartments Ltd has been working since 10 August 2000. The present status of the company is Active. The registered address of Braeview Apartments Ltd is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES is a Secretary of the company. STEWART, Gareth is a Director of the company. DIRECTOR MANAGEMENT LIMITED is a Director of the company. Secretary MARTIN, Rozalind has been resigned. Director HIGGINS, Derek has been resigned. Director JENKINS, Ronald Stephen has been resigned. Director KERNAGHAN, Henry has been resigned. Director DIRECTOR MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES
Appointed Date: 28 February 2007
Director
STEWART, Gareth
Appointed Date: 28 April 2011
51 years old
Director
DIRECTOR MANAGEMENT LIMITED
Appointed Date: 20 April 2016

Resigned Directors

Secretary
MARTIN, Rozalind
Resigned: 28 February 2007
Appointed Date: 02 August 2005
Director
HIGGINS, Derek
Resigned: 11 February 2002
Appointed Date: 10 August 2000
76 years old
Director
JENKINS, Ronald Stephen
Resigned: 03 July 2006
Appointed Date: 10 August 2000
62 years old
Director
KERNAGHAN, Henry
Resigned: 20 January 2006
Appointed Date: 11 February 2002
93 years old
Director
DIRECTOR MANAGEMENT LIMITED
Resigned: 28 April 2011
Appointed Date: 03 July 2006

Persons With Significant Control

Mrs Helen Marie Agnew
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

BRAEVIEW APARTMENTS LTD Events

05 Dec 2016
Director's details changed for Director Management Limited on 1 December 2016
05 Dec 2016
Secretary's details changed for Secretary Services on 1 December 2016
22 Sep 2016
Accounts for a dormant company made up to 31 August 2016
31 Aug 2016
Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 31 August 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 43 more events
20 Aug 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2000
Memorandum
10 Aug 2000
Articles
10 Aug 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2000
Decln complnce reg new co
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