MERRION HALL MANAGEMENT COMPANY LTD
BELFAST


Company number NI056181
Status Active
Incorporation Date 10 August 2005
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 thirty-three events have happened. The last three records are Secretary's details changed for Secretary Services on 1 December 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 31 August 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of MERRION HALL MANAGEMENT COMPANY LTD are www.merrionhallmanagementcompany.co.uk, and www.merrion-hall-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Merrion Hall Management Company Ltd is a Private Limited Company. The company registration number is NI056181. Merrion Hall Management Company Ltd has been working since 10 August 2005. The present status of the company is Active. The registered address of Merrion Hall Management Company Ltd is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES is a Secretary of the company. BLEAKLEY, Lynsey, Dr is a Director of the company. BUCHANAN, John is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director BIRT, Paul has been resigned. Director BUCHANAN, Ross has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES
Appointed Date: 03 July 2006

Director
BLEAKLEY, Lynsey, Dr
Appointed Date: 04 February 2010
41 years old

Director
BUCHANAN, John
Appointed Date: 11 March 2015
75 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 03 July 2006
Appointed Date: 10 August 2005

Director
BIRT, Paul
Resigned: 04 February 2010
Appointed Date: 10 August 2005
56 years old

Director
BUCHANAN, Ross
Resigned: 11 March 2015
Appointed Date: 27 February 2012
38 years old

Persons With Significant Control

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

MERRION HALL MANAGEMENT COMPANY LTD Events

14 Dec 2016
Secretary's details changed for Secretary Services on 1 December 2016
31 Aug 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 31 August 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10

...
... and 23 more events
24 May 2007
31/08/06 annual accts
09 Feb 2007
10/08/06 annual return shuttle
17 Jan 2007
Return of allot of shares
16 Jan 2007
Change of dirs/sec
10 Aug 2005
Incorporation