TALBOT CQ MANAGEMENT COMPANY LIMITED
BELFAST CHJ (121) LIMITED


Company number NI628880
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 2ND FLOOR, 21 TALBOT STREET, BELFAST
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 seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 20 . The most likely internet sites of TALBOT CQ MANAGEMENT COMPANY LIMITED are www.talbotcqmanagementcompany.co.uk, and www.talbot-cq-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Talbot Cq Management Company Limited is a Private Limited Company. The company registration number is NI628880. Talbot Cq Management Company Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Talbot Cq Management Company Limited is 2nd Floor 21 Talbot Street Belfast. . GIBSON, Victoria Alice is a Secretary of the company. MCCARTHY, Anthony Jonathan is a Director of the company. MCCOY, Joan Mary is a Director of the company. WILSON, Ian Alexander is a Director of the company. Secretary TINMAN, Mark has been resigned. Director TINMAN, Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GIBSON, Victoria Alice
Appointed Date: 07 August 2015
Director
MCCARTHY, Anthony Jonathan
Appointed Date: 07 August 2015
51 years old
Director
MCCOY, Joan Mary
Appointed Date: 07 August 2015
58 years old
Director
WILSON, Ian Alexander
Appointed Date: 07 August 2015
74 years old

Resigned Directors

Secretary
TINMAN, Mark
Resigned: 08 August 2015
Appointed Date: 23 January 2015
Director
TINMAN, Mark
Resigned: 08 August 2015
Appointed Date: 23 January 2015
63 years old

Persons With Significant Control

Ducales Trading No.9 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Council Of The Northern Ireland War Memorial (Incorporated)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALBOT CQ MANAGEMENT COMPANY LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 20
03 Sep 2015
Termination of appointment of Mark Tinman as a director on 8 August 2015
03 Sep 2015
Termination of appointment of Mark Tinman as a secretary on 8 August 2015
...
... and 7 more events
21 Aug 2015
Current accounting period extended from 31 January 2016 to 31 May 2016
21 Aug 2015
Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL Northern Ireland to 2nd Floor 21 Talbot Street Belfast on 21 August 2015
21 Aug 2015
Company name changed chj (121) LIMITED\certificate issued on 21/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07
12 May 2015
Registered office address changed from Norwich Union House 7 Fountain Street Belfast County Antrim BT1 5EA to Jefferson House 42 Queen Street Belfast BT1 6HL on 12 May 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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