CORDOVAN NOMINEES ONE LTD
BELFAST


Company number NI632377
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 54 ULSTERVILLE AVENUE, ULSTERVILLE AVENUE, BELFAST, NORTHERN IRELAND, BT9 7AQ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Brian Joseph Loughran as a director on 1 March 2017; Registration of charge NI6323770001, created on 7 October 2016. The most likely internet sites of CORDOVAN NOMINEES ONE LTD are www.cordovannomineesone.co.uk, and www.cordovan-nominees-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Cordovan Nominees One Ltd is a Private Limited Company. The company registration number is NI632377. Cordovan Nominees One Ltd has been working since 08 July 2015. The present status of the company is Active. The registered address of Cordovan Nominees One Ltd is 54 Ulsterville Avenue Ulsterville Avenue Belfast Northern Ireland Bt9 7aq. . ADAIR, Neil Robert is a Director of the company. IRVINE, Michael is a Director of the company. Director LOUGHRAN, Brian Joseph has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
ADAIR, Neil Robert
Appointed Date: 22 October 2015
63 years old
Director
IRVINE, Michael
Appointed Date: 08 July 2015
51 years old

Resigned Directors

Director
LOUGHRAN, Brian Joseph
Resigned: 01 March 2017
Appointed Date: 22 October 2015
44 years old

Persons With Significant Control

Mr Michael Hamilton Irvine
Notified on: 8 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CORDOVAN NOMINEES ONE LTD Events

07 Apr 2017
Accounts for a dormant company made up to 31 July 2016
08 Mar 2017
Termination of appointment of Brian Joseph Loughran as a director on 1 March 2017
12 Oct 2016
Registration of charge NI6323770001, created on 7 October 2016
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
23 Oct 2015
Appointment of Mr Neil Robert Adair as a director on 22 October 2015
22 Oct 2015
Appointment of Mr Brian Joseph Loughran as a director on 22 October 2015
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CORDOVAN NOMINEES ONE LTD Charges

7 October 2016
Charge code NI63 2377 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Chargor number and class of shares and the name of the…

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