ONE FIFTY-TWO MALONE AVENUE MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI053037
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address CSM ESTATE AGENTS, 60 LISBURN ROAD, BELFAST, CO. ANTRIM, BT9 6AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Ms Mel Lennon as a director on 8 February 2017; Accounts for a dormant company made up to 30 November 2016; Termination of appointment of William Samuel Morrow as a director on 21 November 2016. The most likely internet sites of ONE FIFTY-TWO MALONE AVENUE MANAGEMENT COMPANY LIMITED are www.onefiftytwomaloneavenuemanagementcompany.co.uk, and www.one-fifty-two-malone-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. One Fifty Two Malone Avenue Management Company Limited is a Private Limited Company. The company registration number is NI053037. One Fifty Two Malone Avenue Management Company Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of One Fifty Two Malone Avenue Management Company Limited is Csm Estate Agents 60 Lisburn Road Belfast Co Antrim Bt9 6af. . MILLAR, Catherine Sonia is a Secretary of the company. LENNON, Mel is a Director of the company. STEPHENS, Noel Greer is a Director of the company. Secretary GALLOWAY, Maurice James has been resigned. Secretary GEORGE, Caroline has been resigned. Secretary SECRETARY SERVICES, Limited has been resigned. Secretary SPENCE, Kerry has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BRICKNELL, Emma has been resigned. Director DIRECTOR, Management Ltd has been resigned. Director GEORGE, Caroline has been resigned. Director GEORGE, David has been resigned. Director GILROY, Michelle Marianne has been resigned. Director MAGUIRE, Fintan has been resigned. Director MORROW, William Samuel has been resigned. Director PLUNKETT, William has been resigned. Director REID, David has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MILLAR, Catherine Sonia
Appointed Date: 01 March 2010

Director
LENNON, Mel
Appointed Date: 08 February 2017
71 years old

Director
STEPHENS, Noel Greer
Appointed Date: 18 May 2012
71 years old

Resigned Directors

Secretary
GALLOWAY, Maurice James
Resigned: 28 February 2010
Appointed Date: 10 May 2009

Secretary
GEORGE, Caroline
Resigned: 10 August 2005
Appointed Date: 21 November 2004

Secretary
SECRETARY SERVICES, Limited
Resigned: 18 July 2006
Appointed Date: 10 August 2005

Secretary
SPENCE, Kerry
Resigned: 10 May 2009
Appointed Date: 18 July 2006

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 November 2004
Appointed Date: 24 November 2004

Director
BRICKNELL, Emma
Resigned: 01 March 2007
Appointed Date: 18 July 2006
48 years old

Director
DIRECTOR, Management Ltd
Resigned: 01 June 2006
Appointed Date: 10 August 2005

Director
GEORGE, Caroline
Resigned: 18 July 2006
Appointed Date: 21 November 2004
41 years old

Director
GEORGE, David
Resigned: 10 August 2005
Appointed Date: 21 November 2004
65 years old

Director
GILROY, Michelle Marianne
Resigned: 01 March 2007
Appointed Date: 18 July 2006
69 years old

Director
MAGUIRE, Fintan
Resigned: 28 September 2011
Appointed Date: 01 March 2007
51 years old

Director
MORROW, William Samuel
Resigned: 21 November 2016
Appointed Date: 07 April 2016
43 years old

Director
PLUNKETT, William
Resigned: 18 May 2012
Appointed Date: 19 January 2011
41 years old

Director
REID, David
Resigned: 04 September 2009
Appointed Date: 01 March 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mrs Sonia Millar
Notified on: 29 June 2016
63 years old
Nature of control: Has significant influence or control

ONE FIFTY-TWO MALONE AVENUE MANAGEMENT COMPANY LIMITED Events

10 Feb 2017
Appointment of Ms Mel Lennon as a director on 8 February 2017
09 Feb 2017
Accounts for a dormant company made up to 30 November 2016
21 Nov 2016
Termination of appointment of William Samuel Morrow as a director on 21 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 46 more events
29 Sep 2005
Change of dirs/sec
14 Jan 2005
Change of dirs/sec
14 Jan 2005
Change in sit reg add
14 Jan 2005
Change of dirs/sec
24 Nov 2004
Incorporation