RUSSELL BEDFORD STREET INVESTMENTS LIMITED
BELFAST


Company number NI630552
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address 1066 HOUSE, 587 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3LP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Previous accounting period shortened from 30 April 2017 to 31 October 2016; Accounts for a small company made up to 30 April 2016. The most likely internet sites of RUSSELL BEDFORD STREET INVESTMENTS LIMITED are www.russellbedfordstreetinvestments.co.uk, and www.russell-bedford-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Russell Bedford Street Investments Limited is a Private Limited Company. The company registration number is NI630552. Russell Bedford Street Investments Limited has been working since 08 April 2015. The present status of the company is Active. The registered address of Russell Bedford Street Investments Limited is 1066 House 587 Upper Newtownards Road Belfast Bt4 3lp. . CARSON, Edward John is a Secretary of the company. CARSON, Edward John is a Director of the company. HASTINGS, Howard James is a Director of the company. HASTINGS, Kathleen Joy is a Director of the company. HASTINGS, William George, Dr is a Director of the company. Director RUSSELL, Alexander James has been resigned. Director RUSSELL, David has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CARSON, Edward John
Appointed Date: 07 May 2015
Director
CARSON, Edward John
Appointed Date: 07 May 2015
81 years old
Director
HASTINGS, Howard James
Appointed Date: 07 May 2015
63 years old
Director
HASTINGS, Kathleen Joy
Appointed Date: 07 May 2015
93 years old
Director
HASTINGS, William George, Dr
Appointed Date: 07 May 2015
97 years old

Resigned Directors

Director
RUSSELL, Alexander James
Resigned: 07 May 2015
Appointed Date: 08 April 2015
43 years old
Director
RUSSELL, David
Resigned: 07 May 2015
Appointed Date: 08 April 2015
69 years old

Persons With Significant Control

Mr Howard James Hastings
Notified on: 1 May 2016
63 years old
Nature of control: Has significant influence or control

RUSSELL BEDFORD STREET INVESTMENTS LIMITED Events

21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
15 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 October 2016
11 Jan 2017
Accounts for a small company made up to 30 April 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
13 Nov 2015
Registration of charge NI6305520001, created on 12 November 2015
...
... and 5 more events
29 May 2015
Appointment of Kathleen Joy Hastings as a director on 7 May 2015
29 May 2015
Appointment of Howard James Hastings as a director on 7 May 2015
28 May 2015
Termination of appointment of David Russell as a director on 7 May 2015
28 May 2015
Termination of appointment of Alexander James Russell as a director on 7 May 2015
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

RUSSELL BEDFORD STREET INVESTMENTS LIMITED Charges

12 November 2015
Charge code NI63 0552 0002
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
12 November 2015
Charge code NI63 0552 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: Windsor house, 9-15 bedford street, belfast being the…

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