CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
BELFAST


Company number NI030387
Status Active
Incorporation Date 30 January 1996
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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Secretary's details changed for Secretary Services Limited on 2 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CHARTERHOUSE PROPERTY MANAGEMENT LIMITED are www.charterhousepropertymanagement.co.uk, and www.charterhouse-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Charterhouse Property Management Limited is a Private Limited Company. The company registration number is NI030387. Charterhouse Property Management Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Charterhouse Property Management Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LIMITED is a Secretary of the company. SMYTH, Kieran is a Director of the company. Secretary CLIFT, Andrew Howard has been resigned. Director CLIFT, Andrew Howard has been resigned. Director KLAUER, Sandra has been resigned. Director LAVERY, Malachy has been resigned. Director RAINEY, Pauline Margaret has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 01 April 2010
Director
SMYTH, Kieran
Appointed Date: 01 December 2004
60 years old

Resigned Directors

Secretary
CLIFT, Andrew Howard
Resigned: 30 January 2013
Appointed Date: 30 January 1996
Director
CLIFT, Andrew Howard
Resigned: 28 January 2002
Appointed Date: 01 March 2000
62 years old
Director
KLAUER, Sandra
Resigned: 30 September 2005
Appointed Date: 01 March 2000
57 years old
Director
LAVERY, Malachy
Resigned: 01 March 2000
Appointed Date: 30 January 1996
72 years old
Director
RAINEY, Pauline Margaret
Resigned: 28 April 2000
Appointed Date: 30 January 1996
60 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 PROPERTY MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Dec 2016
Secretary's details changed for Secretary Services Limited on 2 December 2016
20 Oct 2016
Accounts for a small company made up to 31 December 2015
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
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 16,000
...
... and 61 more events
30 Jan 1996
Articles
30 Jan 1996
Memorandum
30 Jan 1996
Pars re dirs/sit reg off
30 Jan 1996
Decln complnce reg new co
30 Jan 1996
Incorporation

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