Company number NI053782
Status Active
Incorporation Date 2 February 2005
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 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Secretary's details changed for Secretary Services Limited on 10 December 2016; Registered office address changed from C/O Charterhouse Property Mgmt 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016. The most likely internet sites of FRIARS WOOD PROPERTY MANAGEMENT COMPANY LIMITED are www.friarswoodpropertymanagementcompany.co.uk, and www.friars-wood-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Friars Wood Property Management Company Limited is a Private Limited Company.
The company registration number is NI053782. Friars Wood Property Management Company Limited has been working since 02 February 2005.
The present status of the company is Active. The registered address of Friars Wood Property Management Company 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. MCCRUM, Harold Thomas Ian is a Director of the company. Secretary GEORGE, Caroline Elizabeth has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director GEORGE, David Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. Director DIRECTOR MANAGEMENT LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 10 August 2005
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Director
DIRECTOR MANAGEMENT LTD
Resigned: 07 December 2011
Appointed Date: 10 August 2005
Persons With Significant Control
Secretary Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
FRIARS WOOD PROPERTY MANAGEMENT COMPANY LIMITED Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Secretary's details changed for Secretary Services Limited on 10 December 2016
07 Sep 2016
Registered office address changed from C/O Charterhouse Property Mgmt 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016
16 Mar 2016
Accounts for a dormant company made up to 28 February 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 33 more events
01 Oct 2005
Change of dirs/sec
04 Mar 2005
Change in sit reg add
04 Mar 2005
Change of dirs/sec
04 Mar 2005
Change of dirs/sec
02 Feb 2005
Incorporation