Company number NI041698
Status Active
Incorporation Date 8 October 2001
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 fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from Charterhouse Property Management Lt 132 University St 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 MOORINGS SOUTH PROMANADE MANAGEMENT COMPANY LIMITED are www.mooringssouthpromanademanagementcompany.co.uk, and www.moorings-south-promanade-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Moorings South Promanade Management Company Limited is a Private Limited Company.
The company registration number is NI041698. Moorings South Promanade Management Company Limited has been working since 08 October 2001.
The present status of the company is Active. The registered address of Moorings South Promanade Management Company Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES is a Secretary of the company. MASON, John Christopher is a Director of the company. DIRECTOR MANAGEMENT LTD is a Director of the company. Secretary BISHOP, Mary has been resigned. Secretary MEEGAN, Teresa has been resigned. Director DENNISON, David N has been resigned. Director KANE, Clare has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Dormant Company".
Current Directors
Director
DIRECTOR MANAGEMENT LTD
Appointed Date: 22 May 2006
Resigned Directors
Secretary
BISHOP, Mary
Resigned: 06 May 2005
Appointed Date: 08 October 2001
Secretary
MEEGAN, Teresa
Resigned: 28 February 2007
Appointed Date: 25 April 2005
Director
DENNISON, David N
Resigned: 07 October 2014
Appointed Date: 08 October 2001
82 years old
Director
KANE, Clare
Resigned: 25 May 2006
Appointed Date: 16 August 2005
51 years old
Persons With Significant Control
Mrs Helen Marie Agnew
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control
MOORINGS SOUTH PROMANADE MANAGEMENT COMPANY LIMITED Events
17 Nov 2016
Accounts for a dormant company made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Sep 2016
Registered office address changed from Charterhouse Property Management Lt 132 University St 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
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 48 more events
16 Apr 2002
Change of dirs/sec
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08 Oct 2001
Pars re dirs/sit reg off
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08 Oct 2001
Decln complnce reg new co
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08 Oct 2001
Articles
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08 Oct 2001
Memorandum
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