KING'S HALL HARBERTON ESTATES LIMITED
BELFAST


Company number NI627613
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address KING'S HALL, BALMORAL, BELFAST, BT9 6GW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 16,000,000 . The most likely internet sites of KING'S HALL HARBERTON ESTATES LIMITED are www.kingshallharbertonestates.co.uk, and www.king-s-hall-harberton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. King S Hall Harberton Estates Limited is a Private Limited Company. The company registration number is NI627613. King S Hall Harberton Estates Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of King S Hall Harberton Estates Limited is King S Hall Balmoral Belfast Bt9 6gw. . BAMBER, John William is a Director of the company. CUNNINGHAM, Roland Glencairn is a Director of the company. KELLY, John Gerard is a Director of the company. KING, Brian Travers is a Director of the company. MCDONALD, Colin Robert is a Director of the company. MORRISSEY, Theresa is a Director of the company. MORROW, William Robert is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BAMBER, John William
Appointed Date: 30 March 2015
63 years old
Director
CUNNINGHAM, Roland Glencairn
Appointed Date: 30 March 2015
93 years old
Director
KELLY, John Gerard
Appointed Date: 30 March 2015
84 years old
Director
KING, Brian Travers
Appointed Date: 30 March 2015
86 years old
Director
MCDONALD, Colin Robert
Appointed Date: 04 November 2014
73 years old
Director
MORRISSEY, Theresa
Appointed Date: 30 March 2015
59 years old
Director
MORROW, William Robert
Appointed Date: 30 March 2015
94 years old

Persons With Significant Control

Royal Ulster Agricultural Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KING'S HALL HARBERTON ESTATES LIMITED Events

19 Dec 2016
Confirmation statement made on 4 November 2016 with updates
18 Aug 2016
Full accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 16,000,000
11 Nov 2015
Previous accounting period shortened from 30 November 2015 to 31 October 2015
24 Aug 2015
Satisfaction of charge NI6276130001 in full
...
... and 4 more events
08 May 2015
Appointment of Roland Glencairn Cunningham as a director on 30 March 2015
08 May 2015
Appointment of John William Bamber as a director on 30 March 2015
15 Apr 2015
Registration of charge NI6276130001, created on 31 March 2015
08 Jan 2015
Statement of capital following an allotment of shares on 16 December 2014
  • GBP 16,000,000
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 1

KING'S HALL HARBERTON ESTATES LIMITED Charges

31 March 2015
Charge code NI62 7613 0001
Delivered: 15 April 2015
Status: Satisfied on 24 August 2015
Persons entitled: Northern Bank Limited
Description: Lands at harberton park belfast (folio an 212252 county…

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