Company number NI614929
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address HNH PARTNERS LIMITED, JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, NORTHERN IRELAND, BT1 6HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registration of charge NI6149290003, created on 24 February 2017; Registration of charge NI6149290002, created on 8 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MAYFAIR HOMES (NI) LTD are www.mayfairhomesni.co.uk, and www.mayfair-homes-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Mayfair Homes Ni Ltd is a Private Limited Company.
The company registration number is NI614929. Mayfair Homes Ni Ltd has been working since 12 October 2012.
The present status of the company is Active. The registered address of Mayfair Homes Ni Ltd is Hnh Partners Limited Jefferson House 42 Queen Street Belfast Northern Ireland Bt1 6hl. . HORWOOD, Wayne Colin is a Director of the company. PATTERSON, Don is a Director of the company. PATTERSON, James is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr James Patterson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Don Patterson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYFAIR HOMES (NI) LTD Events
03 Mar 2017
Registration of charge NI6149290003, created on 24 February 2017
15 Dec 2016
Registration of charge NI6149290002, created on 8 December 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jul 2016
Registered office address changed from 20 Clanbrassil Road Holywood County Down BT18 0AR Northern Ireland to C/O Hnh Partners Limited Jefferson House 42 Queen Street Belfast BT1 6HL on 28 July 2016
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 8 more events
05 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
05 Nov 2014
Registered office address changed from C/O Horwood Holmes Scottish Provident Building 7 Donegall Square West Belfast BT1 1JH to Hnh Group Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 5 November 2014
01 Jul 2014
Total exemption small company accounts made up to 31 October 2013
09 Dec 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
12 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
24 February 2017
Charge code NI61 4929 0003
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Laurie Patterson (As Trustee of the Patterson Family Pension Fund)
Victoria Alexandra Elizabeth Patterson (As Trustee of the Patterson Family Pension Fund)
James Patterson (As Trustee of the Patterson Family Pension Fund)
Gordon Patterson (As Trustee of the Patterson Family Pension Fund)
Description: 49 lurgan road, moira, county down, folio 30396 county down…
8 December 2016
Charge code NI61 4929 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands at northview, antrim road, belfast, folios AN100716L…
4 December 2015
Charge code NI61 4929 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Laurie Patterson (As Trustee of the Patterson Family Pension Fund)
Victoria Alexandra Elizabeth Patterson (As Trustee of the Patterson Family Pension Fund)
James Patterson (As Trustee of the Patterson Family Pension Fund)
Gordon Patterson (As Trustee of the Patterson Family Pension Fund)
Description: All the lands situate at 47 lurgan road, moira, county down…