MALONE SQUARE MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI058731
Status Active
Incorporation Date 29 March 2006
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 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016; Appointment of Mr Ashton William Matthew Shields as a director on 21 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MALONE SQUARE MANAGEMENT COMPANY LIMITED are www.malonesquaremanagementcompany.co.uk, and www.malone-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Malone Square Management Company Limited is a Private Limited Company. The company registration number is NI058731. Malone Square Management Company Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Malone Square Management Company Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . HASSAN, Anne is a Secretary of the company. EVANS, Paul Henry is a Director of the company. FITZMAURICE, Michael is a Director of the company. GRACY, David Lindsay is a Director of the company. HASSAN, Anne is a Director of the company. KEANE, John Desmond is a Director of the company. MCGALE, Patrick Joseph Dermot is a Director of the company. MONAHAN, Bernadette is a Director of the company. SHIELDS, Ashton William Matthew is a Director of the company. Secretary BRADY, Patricia has been resigned. Secretary CUNNINGHAM, Olivia Susan has been resigned. Director ASGARI, Hassan has been resigned. Director BRADY, Patricia has been resigned. Director CANNING, Martin Nicholas has been resigned. Director GALLAGHER, Fionnuala Brigid has been resigned. Director MCCANN, Conor has been resigned. Director MCGINNIS, Patricia has been resigned. Director MCVEIGH, Patrick James has been resigned. Director O'CONNOR, Helen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HASSAN, Anne
Appointed Date: 28 May 2014
Director
EVANS, Paul Henry
Appointed Date: 16 June 2014
75 years old
Director
FITZMAURICE, Michael
Appointed Date: 04 November 2010
84 years old
Director
GRACY, David Lindsay
Appointed Date: 23 June 2015
66 years old
Director
HASSAN, Anne
Appointed Date: 15 February 2010
73 years old
Director
KEANE, John Desmond
Appointed Date: 23 June 2015
64 years old
Director
MCGALE, Patrick Joseph Dermot
Appointed Date: 17 June 2013
79 years old
Director
MONAHAN, Bernadette
Appointed Date: 23 June 2015
67 years old
Director
SHIELDS, Ashton William Matthew
Appointed Date: 21 June 2016
38 years old

Resigned Directors

Secretary
BRADY, Patricia
Resigned: 26 February 2008
Appointed Date: 29 March 2006
Secretary
CUNNINGHAM, Olivia Susan
Resigned: 15 February 2010
Appointed Date: 26 February 2008
Director
ASGARI, Hassan
Resigned: 26 September 2014
Appointed Date: 19 June 2013
60 years old
Director
BRADY, Patricia
Resigned: 26 February 2008
Appointed Date: 29 March 2006
62 years old
Director
CANNING, Martin Nicholas
Resigned: 26 February 2008
Appointed Date: 29 March 2006
62 years old
Director
GALLAGHER, Fionnuala Brigid
Resigned: 23 June 2015
Appointed Date: 17 June 2013
91 years old
Director
MCCANN, Conor
Resigned: 17 June 2013
Appointed Date: 30 April 2012
55 years old
Director
MCGINNIS, Patricia
Resigned: 04 October 2011
Appointed Date: 15 February 2010
50 years old
Director
MCVEIGH, Patrick James
Resigned: 15 February 2010
Appointed Date: 26 February 2008
55 years old
Director
O'CONNOR, Helen
Resigned: 17 June 2013
Appointed Date: 04 November 2010
52 years old

MALONE SQUARE MANAGEMENT COMPANY LIMITED Events

14 Sep 2016
Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016
06 Jul 2016
Appointment of Mr Ashton William Matthew Shields as a director on 21 June 2016
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 73
17 Sep 2015
Appointment of David Lindsay Gracy as a director on 23 June 2015
...
... and 43 more events
04 Oct 2007
Updated articles
04 Oct 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Jun 2007
Change in sit reg add
18 Apr 2007
29/03/07 annual return shuttle
29 Mar 2006
Incorporation

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