LONGBRIDGE HOUSE LIMITED
HOLYWOOD DIALECTIC CAPITAL MANAGEMENT LIMITED


Company number NI633431
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 2 DOWNSHIRE ROAD, HOLYWOOD, NORTHERN IRELAND, BT18 9LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Dylan Patrick Lindsay as a director on 28 February 2017; Registration of charge NI6334310001, created on 8 February 2017. The most likely internet sites of LONGBRIDGE HOUSE LIMITED are www.longbridgehouse.co.uk, and www.longbridge-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Longbridge House Limited is a Private Limited Company. The company registration number is NI633431. Longbridge House Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Longbridge House Limited is 2 Downshire Road Holywood Northern Ireland Bt18 9lu. . EASTWOOD, Bernard Joseph is a Secretary of the company. DONNELLY, Eunan Gerard is a Director of the company. EASTWOOD, Bernard Joseph is a Director of the company. Director LINDSAY, Dylan Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EASTWOOD, Bernard Joseph
Appointed Date: 06 October 2015
Director
DONNELLY, Eunan Gerard
Appointed Date: 06 October 2015
40 years old
Director
EASTWOOD, Bernard Joseph
Appointed Date: 04 September 2015
40 years old

Resigned Directors

Director
LINDSAY, Dylan Patrick
Resigned: 28 February 2017
Appointed Date: 31 March 2016
42 years old

Persons With Significant Control

Lagan River Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGBRIDGE HOUSE LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Feb 2017
Termination of appointment of Dylan Patrick Lindsay as a director on 28 February 2017
09 Feb 2017
Registration of charge NI6334310001, created on 8 February 2017
31 Mar 2016
Appointment of Mr Dylan Patrick Lindsay as a director on 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
09 Mar 2016
Company name changed dialectic capital management LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
07 Oct 2015
Appointment of Mr Eunan Gerard Donnelly as a director on 6 October 2015
07 Oct 2015
Appointment of Bernard Joseph Eastwood as a secretary on 6 October 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

LONGBRIDGE HOUSE LIMITED Charges

8 February 2017
Charge code NI63 3431 0001
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Milo Investments Limited
Description: The property situate at and known as longbridge house…

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