DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI070228
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address M WALLACE, 25 DUNLUCE AVENUE, BELFAST, NORTHERN IRELAND, BT9 7AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 14 Main Street Saintfield Ballynahinch County Down BT24 7AA to C/O M Wallace 25 Dunluce Avenue Belfast BT9 7AW on 3 January 2017; Appointment of Mr Mark Wallace as a secretary on 28 September 2016; Appointment of Ms Suzanne Mcguigan as a director on 28 September 2016. The most likely internet sites of DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED are www.dunlucehousemanagementcompany.co.uk, and www.dunluce-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Dunluce House Management Company Limited is a Private Limited Company. The company registration number is NI070228. Dunluce House Management Company Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Dunluce House Management Company Limited is M Wallace 25 Dunluce Avenue Belfast Northern Ireland Bt9 7aw. . WALLACE, Mark is a Secretary of the company. CHAMBERS, Sarah Wai-Ting is a Director of the company. CHEW, Audrey Wei San is a Director of the company. MCGUIGAN, Suzanne Mary Louise is a Director of the company. MCKENNA, Damian is a Director of the company. REID, Susan Elizabeth is a Director of the company. WALLACE, Mark is a Director of the company. Secretary WOOD, Sharon Lesley has been resigned. Director WOOD, Michael William has been resigned. Director WOOD, Sharon Lesley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WALLACE, Mark
Appointed Date: 28 September 2016
Director
CHAMBERS, Sarah Wai-Ting
Appointed Date: 28 September 2016
43 years old
Director
CHEW, Audrey Wei San
Appointed Date: 28 September 2016
32 years old
Director
MCGUIGAN, Suzanne Mary Louise
Appointed Date: 28 September 2016
57 years old
Director
MCKENNA, Damian
Appointed Date: 28 September 2016
64 years old
Director
REID, Susan Elizabeth
Appointed Date: 28 September 2016
65 years old
Director
WALLACE, Mark
Appointed Date: 28 September 2016
40 years old

Resigned Directors

Secretary
WOOD, Sharon Lesley
Resigned: 28 September 2016
Appointed Date: 18 August 2008
Director
WOOD, Michael William
Resigned: 28 September 2016
Appointed Date: 18 August 2008
70 years old
Director
WOOD, Sharon Lesley
Resigned: 28 September 2016
Appointed Date: 18 August 2008
67 years old

Persons With Significant Control

Mr Michael William Wood
Notified on: 18 August 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Registered office address changed from 14 Main Street Saintfield Ballynahinch County Down BT24 7AA to C/O M Wallace 25 Dunluce Avenue Belfast BT9 7AW on 3 January 2017
29 Sep 2016
Appointment of Mr Mark Wallace as a secretary on 28 September 2016
28 Sep 2016
Appointment of Ms Suzanne Mcguigan as a director on 28 September 2016
28 Sep 2016
Appointment of Ms Sarah Wai-Ting Chambers as a director on 28 September 2016
28 Sep 2016
Appointment of Mr Damian Mckenna as a director on 28 September 2016
...
... and 30 more events
08 Nov 2011
Statement of capital following an allotment of shares on 24 October 2008
  • GBP 3
08 Nov 2011
Administrative restoration application
27 Aug 2010
Final Gazette dissolved via compulsory strike-off
07 May 2010
First Gazette notice for compulsory strike-off
18 Aug 2008
Incorporation

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