Company number NI046597
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address TITANIC HOUSE QUEENS ROAD, QUEENS ISLAND, BELFAST, NORTHERN IRELAND, BT3 9DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 16 February 2017
GBP 4,622,001
; Satisfaction of charge 4 in full; Registration of charge NI0465970006, created on 16 February 2017. The most likely internet sites of TITANIC ISLAND LIMITED are www.titanicisland.co.uk, and www.titanic-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Titanic Island Limited is a Private Limited Company.
The company registration number is NI046597. Titanic Island Limited has been working since 22 May 2003.
The present status of the company is Active. The registered address of Titanic Island Limited is Titanic House Queens Road Queens Island Belfast Northern Ireland Bt3 9dt. . REDDINGTON, Ann Carmel is a Secretary of the company. DOHERTY, Nicholas Adam is a Director of the company. WALSH, Michael Patrick is a Director of the company. Director EBBAGE, Jennifer Ann has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director LANGDON, Robert Martin has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
TITANIC ISLAND LIMITED Events
02 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
24 Feb 2017
Satisfaction of charge 4 in full
20 Feb 2017
Registration of charge NI0465970006, created on 16 February 2017
17 Feb 2017
Registration of charge NI0465970005, created on 16 February 2017
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 53 more events
22 May 2003
Pars re dirs/sit reg off
22 May 2003
Decln complnce reg new co
19 May 2003
Memorandum and Articles of Association
16 February 2017
Charge code NI04 6597 0006
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bottin (International) Investments B.V.
Description: Please see the charging provisions at clause 3 and the…
16 February 2017
Charge code NI04 6597 0005
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Northern Bank Limited T/a Danske Bank
Description: Contains fixed charge…
16 January 2007
Debenture
Delivered: 19 January 2007
Status: Satisfied
on 24 February 2017
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland Limited
Description: All monies mortgage debenture. By way of fixed charge…
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…
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…