STRATHAVEN APARTMENTS LIMITED


Company number NI019308
Status Active
Incorporation Date 27 March 1986
Company Type Private Limited Company
Address 29 WANDSWORTH ROAD, BELFAST, BT4 3LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of STRATHAVEN APARTMENTS LIMITED are www.strathavenapartments.co.uk, and www.strathaven-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Strathaven Apartments Limited is a Private Limited Company. The company registration number is NI019308. Strathaven Apartments Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of Strathaven Apartments Limited is 29 Wandsworth Road Belfast Bt4 3ls. . MCQUILLAN, John Robert is a Secretary of the company. FLOYD, Andrew Steven is a Director of the company. MCQUILLAN, John Robert is a Director of the company. WARD, David is a Director of the company. Director BROWN, David has been resigned. Director JOHANNESSON, Carl has been resigned. Director NEWBERRY, Sharon Eileen has been resigned. Director SALEM, Susan Linda has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCQUILLAN, John Robert
Appointed Date: 27 March 1986
Director
FLOYD, Andrew Steven
Appointed Date: 13 February 2012
41 years old
Director
MCQUILLAN, John Robert
Appointed Date: 27 March 1986
67 years old
Director
WARD, David
Appointed Date: 28 July 2006
55 years old

Resigned Directors

Director
BROWN, David
Resigned: 18 September 2003
Appointed Date: 05 September 1998
51 years old
Director
JOHANNESSON, Carl
Resigned: 27 July 2006
Appointed Date: 18 September 2003
47 years old
Director
NEWBERRY, Sharon Eileen
Resigned: 05 September 1998
Appointed Date: 27 March 1986
59 years old
Director
SALEM, Susan Linda
Resigned: 13 February 2012
Appointed Date: 27 March 1986
68 years old

Persons With Significant Control

Mr David Ward
Notified on: 6 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Steven Floyd
Notified on: 6 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Mcquillan
Notified on: 6 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHAVEN APARTMENTS LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 March 2017
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
03 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 3
07 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 70 more events
27 Mar 1986
Pars re dirs/sit reg offi
27 Mar 1986
Statement of nominal cap
27 Mar 1986
Decln complnce reg new co
27 Mar 1986
Articles
27 Mar 1986
Memorandum

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