Company number NI035102
Status Active
Incorporation Date 29 October 1998
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 sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Registered office address changed from Charterhouse Property Management Ltd 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 GORTLAND MEWS ESTATES LIMITED are www.gortlandmewsestates.co.uk, and www.gortland-mews-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Gortland Mews Estates Limited is a Private Limited Company.
The company registration number is NI035102. Gortland Mews Estates Limited has been working since 29 October 1998.
The present status of the company is Active. The registered address of Gortland Mews Estates 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. BINGHAM, Jonathan Samuel is a Director of the company. Secretary KENNEDY, Sara has been resigned. Secretary MARTIN, Rosalind has been resigned. Director BINGHAM, Jonathan Samuel has been resigned. Director HAGAN, James Gawn has been resigned. Director MCCREARY, John Campbell has been resigned. Director REID, Angela has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 28 February 2007
Resigned Directors
Secretary
KENNEDY, Sara
Resigned: 17 October 2005
Appointed Date: 29 October 1998
Director
HAGAN, James Gawn
Resigned: 31 January 2013
Appointed Date: 29 October 1998
65 years old
Director
REID, Angela
Resigned: 01 December 2010
Appointed Date: 01 November 2001
55 years old
Persons With Significant Control
Mrs Helen Marie Agnew
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control
GORTLAND MEWS ESTATES LIMITED Events
17 Nov 2016
Accounts for a dormant company made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Sep 2016
Registered office address changed from Charterhouse Property Management Ltd 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
02 Jun 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 51 more events
26 Jun 1999
Change of ARD
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29 Oct 1998
Articles
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29 Oct 1998
Memorandum
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29 Oct 1998
Pars re dirs/sit reg off
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29 Oct 1998
Decln complnce reg new co
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