EGLANTINE STUDIOS MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI037354
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address CSM ESTATE AGENTS, 60 LISBURN ROAD, BELFAST, CO. ANTRIM, BT9 6AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of EGLANTINE STUDIOS MANAGEMENT COMPANY LIMITED are www.eglantinestudiosmanagementcompany.co.uk, and www.eglantine-studios-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Eglantine Studios Management Company Limited is a Private Limited Company. The company registration number is NI037354. Eglantine Studios Management Company Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Eglantine Studios Management Company Limited is Csm Estate Agents 60 Lisburn Road Belfast Co Antrim Bt9 6af. . MILLAR, Catherine Sonia is a Secretary of the company. MCCLEAN, James is a Director of the company. Secretary SECRETARY SERVICES LIMITED has been resigned. Director DIRECTOR, Management Ltd has been resigned. Director MC CLEAN, Jim has been resigned. Director PALMER, Robert Desmond has been resigned. Director PATTON, Conrad John has been resigned. Director SPIERS, Colin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MILLAR, Catherine Sonia
Appointed Date: 27 April 2000

Director
MCCLEAN, James
Appointed Date: 27 April 2006
77 years old

Resigned Directors

Secretary
SECRETARY SERVICES LIMITED
Resigned: 13 January 2006
Appointed Date: 30 November 2004

Director
DIRECTOR, Management Ltd
Resigned: 13 January 2006
Appointed Date: 10 August 2005

Director
MC CLEAN, Jim
Resigned: 01 November 2009
Appointed Date: 16 April 2007
77 years old

Director
PALMER, Robert Desmond
Resigned: 12 December 2000
Appointed Date: 15 November 1999
84 years old

Director
PATTON, Conrad John
Resigned: 16 April 2007
Appointed Date: 01 December 2005
54 years old

Director
SPIERS, Colin
Resigned: 10 February 2014
Appointed Date: 16 April 2007
67 years old

Persons With Significant Control

Mrs Sonia Millar
Notified on: 29 June 2016
63 years old
Nature of control: Has significant influence or control

EGLANTINE STUDIOS MANAGEMENT COMPANY LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 30 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 17

03 Apr 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 51 more events
09 Dec 1999
Updated mem and arts
15 Nov 1999
Pars re dirs/sit reg off
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15 Nov 1999
Decln complnce reg new co
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15 Nov 1999
Articles
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15 Nov 1999
Memorandum
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