GARDINER SQUARE MANAGEMENT CO. LTD
BALLYCLARE


Company number NI601565
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 61A MAIN STREET, BALLYCLARE, NORTHERN IRELAND, BT39 9AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from C/O Gateway Ni Property & Estates Management Ltd Bt3 Business Centre 10 Dargan Crescent Belfast Antrim BT3 9JP to C/O C/O Gordon Estates Management Ltd 2 Woodstock Link Belfast BT6 8DD on 8 December 2016; Termination of appointment of Raymond Alexander as a director on 7 November 2016. The most likely internet sites of GARDINER SQUARE MANAGEMENT CO. LTD are www.gardinersquaremanagementco.co.uk, and www.gardiner-square-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Gardiner Square Management Co Ltd is a Private Limited Company. The company registration number is NI601565. Gardiner Square Management Co Ltd has been working since 09 December 2009. The present status of the company is Active. The registered address of Gardiner Square Management Co Ltd is 61a Main Street Ballyclare Northern Ireland Bt39 9aa. . GORDON, Christopher is a Secretary of the company. SZLIJA, Marek is a Director of the company. Director ALEXANDER, Raymond has been resigned. Director DALZELL, Terence, M has been resigned. Director GORDON, Christopher Hebert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GORDON, Christopher
Appointed Date: 09 December 2009

Director
SZLIJA, Marek
Appointed Date: 12 November 2014
46 years old

Resigned Directors

Director
ALEXANDER, Raymond
Resigned: 07 November 2016
Appointed Date: 12 November 2014
42 years old

Director
DALZELL, Terence, M
Resigned: 07 November 2016
Appointed Date: 09 December 2009
62 years old

Director
GORDON, Christopher Hebert
Resigned: 25 February 2016
Appointed Date: 09 December 2009
50 years old

Persons With Significant Control

Mr Christopher Herbert Gordon
Notified on: 2 December 2016
50 years old
Nature of control: Has significant influence or control

GARDINER SQUARE MANAGEMENT CO. LTD Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Dec 2016
Registered office address changed from C/O Gateway Ni Property & Estates Management Ltd Bt3 Business Centre 10 Dargan Crescent Belfast Antrim BT3 9JP to C/O C/O Gordon Estates Management Ltd 2 Woodstock Link Belfast BT6 8DD on 8 December 2016
23 Nov 2016
Termination of appointment of Raymond Alexander as a director on 7 November 2016
23 Nov 2016
Termination of appointment of Terence Dalzell as a director on 7 November 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 17 more events
25 Jan 2011
Secretary's details changed for Christopher Gordon on 25 January 2011
03 Jun 2010
Memorandum and Articles of Association
03 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Jun 2010
Registered office address changed from at the Offices of Gateway Ni Property & Estates 25 Grange Valley Way Ballyclare Co Antrim BT39 9AZ on 1 June 2010
09 Dec 2009
Incorporation