HOWARD STREET LIMITED
BELFAST MARTELLO WEALTH MANAGEMENT LTD


Company number NI610854
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 56 HOWARD STREET, BELFAST, ANTRIM, BT1 6PG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Second filing of the annual return made up to 25 January 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of HOWARD STREET LIMITED are www.howardstreet.co.uk, and www.howard-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Howard Street Limited is a Private Limited Company. The company registration number is NI610854. Howard Street Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Howard Street Limited is 56 Howard Street Belfast Antrim Bt1 6pg. . DAVIS, Niall is a Director of the company. MURPHY, Martin is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
DAVIS, Niall
Appointed Date: 25 January 2012
41 years old

Director
MURPHY, Martin
Appointed Date: 20 May 2013
47 years old

Persons With Significant Control

Martin Murphy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HOWARD STREET LIMITED Events

17 Feb 2017
Second filing of the annual return made up to 25 January 2016
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 11 more events
23 May 2013
Appointment of Martin Murphy as a director
23 May 2013
Company name changed martello wealth management LTD\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-22

23 May 2013
Change of name notice
19 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2012
Incorporation

HOWARD STREET LIMITED Charges

25 September 2013
Charge code NI61 0854 0001
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…