LANYON PROPERTY MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI052107
Status Active
Incorporation Date 20 October 2004
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-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; 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 LANYON PROPERTY MANAGEMENT COMPANY LIMITED are www.lanyonpropertymanagementcompany.co.uk, and www.lanyon-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Lanyon Property Management Company Limited is a Private Limited Company. The company registration number is NI052107. Lanyon Property Management Company Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Lanyon 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. FITZMAURICE, Gerard is a Director of the company. DIRECTOR MANAGEMENT LTD is a Director of the company. Secretary GEORGE, Caroline Elizabeth has been resigned. Director GEORGE, Caroline Elizabeth has been resigned. Director GEORGE, David Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 10 August 2005
Director
FITZMAURICE, Gerard
Appointed Date: 21 May 2008
46 years old
Director
DIRECTOR MANAGEMENT LTD
Appointed Date: 10 August 2005

Resigned Directors

Secretary
GEORGE, Caroline Elizabeth
Resigned: 10 August 2005
Appointed Date: 20 October 2004
Director
GEORGE, Caroline Elizabeth
Resigned: 10 August 2005
Appointed Date: 20 October 2004
41 years old
Director
GEORGE, David Robert
Resigned: 10 August 2005
Appointed Date: 20 October 2004
65 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mrs Helen Marie Agnew
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

LANYON PROPERTY MANAGEMENT COMPANY LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
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
11 Nov 2015
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 12
...
... and 36 more events
09 Nov 2004
Change in sit reg add
20 Oct 2004
Decln complnce reg new co
20 Oct 2004
Articles
20 Oct 2004
Memorandum
20 Oct 2004
Pars re dirs/sit reg off

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