TITANIC INVESTMENT PROPERTIES LIMITED
QUEENS ISLAND


Company number NI025409
Status Active
Incorporation Date 29 March 1991
Company Type Private Limited Company
Address TITANIC HOUSE, QUEENS ROAD, QUEENS ISLAND, BELFAST, BT3 9DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Eyre as a director on 25 January 2016. The most likely internet sites of TITANIC INVESTMENT PROPERTIES LIMITED are www.titanicinvestmentproperties.co.uk, and www.titanic-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Titanic Investment Properties Limited is a Private Limited Company. The company registration number is NI025409. Titanic Investment Properties Limited has been working since 29 March 1991. The present status of the company is Active. The registered address of Titanic Investment Properties Limited is Titanic House Queens Road Queens Island Belfast Bt3 9dt. . NICHOLL, John Patrick is a Secretary of the company. DOHERTY, Nicholas Adam is a Director of the company. EYRE, James is a Director of the company. HARVEY, Conal Vincent is a Director of the company. NICHOLL, John Patrick is a Director of the company. Secretary MCCULLOUGH, John Rodney has been resigned. Director ABERCORN (HIS GRACE), Duke Of has been resigned. Director BYRD, Chadwick James has been resigned. Director CAMPBELL, Kenneth Lowry has been resigned. Director COOPER, Robert John has been resigned. Director DOHERTY, Patrick Joseph has been resigned. Director FELL, David, Sir has been resigned. Director FITZPATRICK, Dominic Joseph has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director LANGDON, Robert Martin has been resigned. Director MOONEY, James Patrick has been resigned. Director MUGAAS, Brynjulv Per has been resigned. Director NIELSEN, Per Molgaard has been resigned. Director REA, Desmond Sir, Professor has been resigned. Director SMITH, Michael has been resigned. Director WALLACE, John Cameron has been resigned. Director WALSH, Michael Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NICHOLL, John Patrick
Appointed Date: 03 October 2006
Director
DOHERTY, Nicholas Adam
Appointed Date: 08 July 1974
51 years old
Director
EYRE, James
Appointed Date: 25 January 2016
45 years old
Director
HARVEY, Conal Vincent
Appointed Date: 02 March 2004
77 years old
Director
NICHOLL, John Patrick
Appointed Date: 25 January 2016
57 years old

Resigned Directors

Secretary
MCCULLOUGH, John Rodney
Resigned: 03 October 2006
Appointed Date: 08 July 1974
Director
ABERCORN (HIS GRACE), Duke Of
Resigned: 04 April 2005
Appointed Date: 19 October 2004
91 years old
Director
BYRD, Chadwick James
Resigned: 27 February 2004
Appointed Date: 26 February 2001
54 years old
Director
CAMPBELL, Kenneth Lowry
Resigned: 04 April 2005
Appointed Date: 19 October 2004
70 years old
Director
COOPER, Robert John
Resigned: 27 February 2004
Appointed Date: 29 March 1991
73 years old
Director
DOHERTY, Patrick Joseph
Resigned: 04 April 2005
Appointed Date: 19 October 2004
84 years old
Director
FELL, David, Sir
Resigned: 27 February 2004
Appointed Date: 12 February 2001
83 years old
Director
FITZPATRICK, Dominic Joseph
Resigned: 04 April 2005
Appointed Date: 19 October 2004
59 years old
Director
GAVAGHAN, David Nicholas
Resigned: 17 February 2015
Appointed Date: 25 June 2013
66 years old
Director
LANGDON, Robert Martin
Resigned: 02 March 2004
Appointed Date: 27 February 2004
82 years old
Director
MOONEY, James Patrick
Resigned: 04 April 2005
Appointed Date: 19 October 2004
62 years old
Director
MUGAAS, Brynjulv Per
Resigned: 12 February 2001
Appointed Date: 27 June 2000
80 years old
Director
NIELSEN, Per Molgaard
Resigned: 27 June 2000
Appointed Date: 29 March 1991
85 years old
Director
REA, Desmond Sir, Professor
Resigned: 20 February 2005
Appointed Date: 19 October 2004
88 years old
Director
SMITH, Michael
Resigned: 31 May 2012
Appointed Date: 02 September 2002
76 years old
Director
WALLACE, John Cameron
Resigned: 28 March 2002
Appointed Date: 29 March 1991
87 years old
Director
WALSH, Michael Patrick
Resigned: 02 March 2004
Appointed Date: 27 February 2004
74 years old

Persons With Significant Control

Mr Patrick Joseph Doherty
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr Dermot Fachtna Desmond
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

TITANIC INVESTMENT PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Appointment of Mr James Eyre as a director on 25 January 2016
25 Jan 2016
Appointment of Mr John Patrick Nicholl as a director on 25 January 2016
25 Jan 2016
Secretary's details changed for Mr John Patrick Nicholl on 25 January 2016
...
... and 111 more events
20 Apr 1991
Notice of ARD
29 Mar 1991
Articles
29 Mar 1991
Memorandum
29 Mar 1991
Decln complnce reg new co
29 Mar 1991
Pars re dirs/sit reg off

TITANIC INVESTMENT PROPERTIES LIMITED Charges

5 March 2004
Mortgage or charge
Delivered: 23 March 2004
Status: Satisfied on 16 January 2007
Persons entitled: Barclays Bank PLC
Description: All monies debenture b (a) by way of mortgage all that and…
5 March 2004
Mortgage or charge
Delivered: 23 March 2004
Status: Satisfied on 16 January 2007
Persons entitled: Barclays Bank PLC
Description: All monies debenture b (a) by way of mortgage all that and…

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