ST. HELEN'S HOUSE HOLYWOOD APARTMENTS LIMITED
HOLYWOOD

Company number NI028165
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address FLAT 1 ST. HELEN'S HOUSE, 155 HIGH STREET, HOLYWOOD, BT18 9LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mrs Marie Sinnamon as a director on 19 August 2016; Appointment of Mr Andrew Joseph Sinnamon as a director on 19 August 2016. The most likely internet sites of ST. HELEN'S HOUSE HOLYWOOD APARTMENTS LIMITED are www.sthelenshouseholywoodapartments.co.uk, and www.st-helen-s-house-holywood-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. St Helen S House Holywood Apartments Limited is a Private Limited Company. The company registration number is NI028165. St Helen S House Holywood Apartments Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of St Helen S House Holywood Apartments Limited is Flat 1 St Helen S House 155 High Street Holywood Bt18 9lg. . CRAIG, Charlene is a Secretary of the company. BURGESS, Frances is a Director of the company. CHAPMAN, Linda Anne is a Director of the company. CRAIG, Charlene is a Director of the company. HUNTER, Ruth is a Director of the company. SINNAMON, Andrew Joseph is a Director of the company. SINNAMON, Marie is a Director of the company. SMYTH, Colin Taylor is a Director of the company. VAN DEN HERIK, Dirk Cornelis is a Director of the company. Secretary QUINN, Eamon has been resigned. Director ANDERSON, Lisa has been resigned. Director CULLEN, Patrick has been resigned. Director DONNELLY, Angela has been resigned. Director PICKERSGILL, Fiona Elizabeth has been resigned. Director PICKERSGILL, Susan has been resigned. Director PORTER, Gillian Michelle has been resigned. Director QUINN, Eamon has been resigned. Director RITCHIE, Christopher Stephen has been resigned. Director STEWART, Sara Siobhan has been resigned. Director WILLIS, Laura has been resigned. Director WILSON, Beatrice Mary has been resigned. Director YOUNG, Pauline Mary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CRAIG, Charlene
Appointed Date: 12 September 2006
Director
BURGESS, Frances
Appointed Date: 10 November 2014
59 years old
Director
CHAPMAN, Linda Anne
Appointed Date: 01 January 2004
72 years old
Director
CRAIG, Charlene
Appointed Date: 12 September 2006
52 years old
Director
HUNTER, Ruth
Appointed Date: 28 October 2014
52 years old
Director
SINNAMON, Andrew Joseph
Appointed Date: 19 August 2016
41 years old
Director
SINNAMON, Marie
Appointed Date: 19 August 2016
39 years old
Director
SMYTH, Colin Taylor
Appointed Date: 19 November 2010
58 years old
Director
VAN DEN HERIK, Dirk Cornelis
Appointed Date: 27 March 2014
66 years old

Resigned Directors

Secretary
QUINN, Eamon
Resigned: 25 May 2006
Appointed Date: 15 February 1994
Director
ANDERSON, Lisa
Resigned: 01 February 2005
Appointed Date: 26 June 2000
50 years old
Director
CULLEN, Patrick
Resigned: 16 February 2004
Appointed Date: 28 June 2000
56 years old
Director
DONNELLY, Angela
Resigned: 23 June 2000
Appointed Date: 15 February 1994
63 years old
Director
PICKERSGILL, Fiona Elizabeth
Resigned: 28 October 2014
Appointed Date: 16 January 2000
46 years old
Director
PICKERSGILL, Susan
Resigned: 16 January 2000
Appointed Date: 28 June 2000
Director
PORTER, Gillian Michelle
Resigned: 16 February 2004
Appointed Date: 28 June 2000
54 years old
Director
QUINN, Eamon
Resigned: 25 May 2004
Appointed Date: 23 April 1999
55 years old
Director
RITCHIE, Christopher Stephen
Resigned: 23 April 1999
Appointed Date: 15 February 1994
57 years old
Director
STEWART, Sara Siobhan
Resigned: 18 August 2002
Appointed Date: 28 June 2000
58 years old
Director
WILLIS, Laura
Resigned: 19 August 2016
Appointed Date: 09 February 2005
49 years old
Director
WILSON, Beatrice Mary
Resigned: 28 January 2013
Appointed Date: 28 June 2000
111 years old
Director
YOUNG, Pauline Mary
Resigned: 17 June 2005
Appointed Date: 01 January 2004
51 years old

Persons With Significant Control

Ms Charlene Craig
Notified on: 4 January 2017
52 years old
Nature of control: Right to appoint and remove directors

ST. HELEN'S HOUSE HOLYWOOD APARTMENTS LIMITED Events

26 Feb 2017
Confirmation statement made on 15 February 2017 with updates
26 Feb 2017
Appointment of Mrs Marie Sinnamon as a director on 19 August 2016
26 Feb 2017
Appointment of Mr Andrew Joseph Sinnamon as a director on 19 August 2016
26 Feb 2017
Termination of appointment of Laura Willis as a director on 19 August 2016
03 Feb 2017
Accounts for a dormant company made up to 30 June 2016
...
... and 80 more events
08 Mar 1994
Notice of ARD
15 Feb 1994
Pars re dirs/sit reg off
15 Feb 1994
Decln complnce reg new co
15 Feb 1994
Articles
15 Feb 1994
Memorandum

Similar Companies

ST. HELENS DIAL A PIZZA LIMITED ST. HELENS FITNESS 500 LTD ST. HELENS IMPROVED HOMES LIMITED ST. HELENS IN THE PARK LIMITED ST. HELEN'S INVESTMENT LIMITED ST. HELENS LAUNDRY LIMITED ST. HELENS MANAGEMENT COMPANY LIMITED