CRESCENT CAPITAL III FOUNDER PARTNER LIMITED
BELFAST MANDARRA LIMITED

Company number NI607204
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address 7 UPPER CRESCENT, BELFAST, CO ANTRIM, BT7 1NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Statement of capital following an allotment of shares on 7 April 2017 GBP 100 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of CRESCENT CAPITAL III FOUNDER PARTNER LIMITED are www.crescentcapitaliiifounderpartner.co.uk, and www.crescent-capital-iii-founder-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Crescent Capital Iii Founder Partner Limited is a Private Limited Company. The company registration number is NI607204. Crescent Capital Iii Founder Partner Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Crescent Capital Iii Founder Partner Limited is 7 Upper Crescent Belfast Co Antrim Bt7 1nt. . FINNEGAN, Edward is a Secretary of the company. MCGOWAN-SMYTH, Robert William is a Director of the company. WALSH, Colin James is a Director of the company. Secretary WILSON, Henry Richard Ernest has been resigned. Director COULTER, Ian George has been resigned. Director KANE, Dorothy May has been resigned. Director WILSON, Henry Richard Ernest has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FINNEGAN, Edward
Appointed Date: 04 September 2012

Director
MCGOWAN-SMYTH, Robert William
Appointed Date: 01 January 2013
61 years old

Director
WALSH, Colin James
Appointed Date: 26 October 2011
70 years old

Resigned Directors

Secretary
WILSON, Henry Richard Ernest
Resigned: 04 September 2012
Appointed Date: 26 October 2011

Director
COULTER, Ian George
Resigned: 26 October 2011
Appointed Date: 10 May 2011
54 years old

Director
KANE, Dorothy May
Resigned: 10 May 2011
Appointed Date: 21 April 2011
89 years old

Director
WILSON, Henry Richard Ernest
Resigned: 04 September 2012
Appointed Date: 26 October 2011
59 years old

Persons With Significant Control

Mr Colin James Walsh
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CRESCENT CAPITAL III FOUNDER PARTNER LIMITED Events

25 Apr 2017
Confirmation statement made on 21 April 2017 with updates
25 Apr 2017
Statement of capital following an allotment of shares on 7 April 2017
  • GBP 100

08 Sep 2016
Micro company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

19 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 20 more events
20 May 2011
Resolutions
  • RES13 ‐ Transfer of shares 10/05/2011

20 May 2011
Termination of appointment of Dorothy Kane as a director
20 May 2011
Appointment of Ian Coulter as a director
17 May 2011
Company name changed mandarra LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
  • NM01 ‐ Change of name by resolution

21 Apr 2011
Incorporation