CHARTERHOUSE ESTATE AGENTS LIMITED
BELFAST


Company number NI053503
Status Active
Incorporation Date 11 January 2005
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 thirty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Director Management on 2 December 2016; Secretary's details changed for Secretary Services on 2 December 2016. The most likely internet sites of CHARTERHOUSE ESTATE AGENTS LIMITED are www.charterhouseestateagents.co.uk, and www.charterhouse-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Charterhouse Estate Agents Limited is a Private Limited Company. The company registration number is NI053503. Charterhouse Estate Agents Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Charterhouse Estate Agents Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES is a Secretary of the company. SMYTH, Kieran is a Director of the company. DIRECTOR MANAGEMENT is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES
Appointed Date: 11 January 2006
Director
SMYTH, Kieran
Appointed Date: 01 January 2013
60 years old
Director
DIRECTOR MANAGEMENT
Appointed Date: 11 January 2006

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 January 2006
Appointed Date: 11 January 2005
Director
HARRISON, Malcolm Joseph
Resigned: 11 January 2006
Appointed Date: 11 January 2005
51 years old
Director
KANE, Dorothy May
Resigned: 26 January 2006
Appointed Date: 11 January 2005
89 years old

Persons With Significant Control

Mr Kieran Smyth
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CHARTERHOUSE ESTATE AGENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Dec 2016
Director's details changed for Director Management on 2 December 2016
15 Dec 2016
Secretary's details changed for Secretary Services on 2 December 2016
16 Nov 2016
Accounts for a dormant company made up to 31 January 2016
31 Aug 2016
Registered office address changed from C/O Charterhouse Property Management Limited 132 University St Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 31 August 2016
...
... and 25 more events
28 Feb 2007
11/01/07 annual return shuttle
27 Oct 2006
31/01/06 annual accts
29 Jun 2006
Change of dirs/sec
29 Jun 2006
Change of dirs/sec
11 Jan 2005
Incorporation

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