ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD
BELFAST

Company number NI603057
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address 85 UNIVERSITY STREET, BELFAST, BT7 1HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Alex Fleck as a director on 11 May 2016; Termination of appointment of Andrew James Carleton as a director on 11 May 2016. The most likely internet sites of ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD are www.oneonesevenlisburnroadmanagementcompany.co.uk, and www.one-one-seven-lisburn-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. One One Seven Lisburn Road Management Company Ltd is a Private Limited Company. The company registration number is NI603057. One One Seven Lisburn Road Management Company Ltd has been working since 06 May 2010. The present status of the company is Active. The registered address of One One Seven Lisburn Road Management Company Ltd is 85 University Street Belfast Bt7 1hp. . RITCHIE, Ashley is a Secretary of the company. FLECK, Alex is a Director of the company. Director CARLETON, Andrew James has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RITCHIE, Ashley
Appointed Date: 06 January 2014
Director
FLECK, Alex
Appointed Date: 11 May 2016
44 years old

Resigned Directors

Director
CARLETON, Andrew James
Resigned: 11 May 2016
Appointed Date: 06 May 2010
61 years old
Director
REDPATH, Denise
Resigned: 06 May 2010
Appointed Date: 06 May 2010
70 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 May 2010
Appointed Date: 06 May 2010

ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD Events

19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2016
Appointment of Mr Alex Fleck as a director on 11 May 2016
19 Jul 2016
Termination of appointment of Andrew James Carleton as a director on 11 May 2016
02 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 38
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
20 May 2010
Resolutions
  • RES13 ‐ First share to be transferred to andrew carleton 06/05/2010
20 May 2010
Termination of appointment of Denise Redpath as a director
20 May 2010
Termination of appointment of Cs Director Services Limited as a director
20 May 2010
Appointment of Andrew James Carleton as a director
06 May 2010
Incorporation

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