Company number NI615355
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 4TH FLOOR ALFRED HOUSE, 19 - 21 ALFRED STREET, BELFAST, BT2 8ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Company name changed global organic minerals LIMITED\certificate issued on 10/10/16
RES15 ‐
Change company name resolution on 2016-10-05
; Change of name with request to seek comments from relevant body. The most likely internet sites of ROYAL AVENUE HOTEL LIMITED are www.royalavenuehotel.co.uk, and www.royal-avenue-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Royal Avenue Hotel Limited is a Private Limited Company.
The company registration number is NI615355. Royal Avenue Hotel Limited has been working since 07 November 2012.
The present status of the company is Active. The registered address of Royal Avenue Hotel Limited is 4th Floor Alfred House 19 21 Alfred Street Belfast Bt2 8ed. . BOYD, Brendan Peter Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Brendan Peter Edward Boyd
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Michelle Boyd
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROYAL AVENUE HOTEL LIMITED Events
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Oct 2016
Company name changed global organic minerals LIMITED\certificate issued on 10/10/16
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RES15 ‐
Change company name resolution on 2016-10-05
10 Oct 2016
Change of name with request to seek comments from relevant body
10 Oct 2016
Change of name notice
27 Jul 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 3 more events
19 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
19 Jan 2015
Registered office address changed from C/O C/O Harrison & Hardstaff Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to 4Th Floor Alfred House 19 - 21 Alfred Street Belfast BT2 8ED on 19 January 2015
08 Aug 2014
Accounts for a dormant company made up to 30 November 2013
23 Dec 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
07 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted