TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
BELFAST

Company number NI604376
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address TITANIC HOUSE QUEENS ROAD, QUEENS ISLAND, BELFAST, ANTRIM, BT3 9DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 16 February 2017 GBP 10,500,001 ; Registration of charge NI6043760002, created on 16 February 2017; Registration of charge NI6043760001, created on 16 February 2017. The most likely internet sites of TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED are www.titanicpropertiesarcmanagement.co.uk, and www.titanic-properties-arc-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Titanic Properties Arc Management Limited is a Private Limited Company. The company registration number is NI604376. Titanic Properties Arc Management Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of Titanic Properties Arc Management Limited is Titanic House Queens Road Queens Island Belfast Antrim Bt3 9dt. . NICHOLL, John 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. Director GAVAGHAN, David Nicholas has been resigned. Director SMITH, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NICHOLL, John
Appointed Date: 09 September 2010
Director
DOHERTY, Nicholas Adam
Appointed Date: 09 September 2010
51 years old
Director
EYRE, James
Appointed Date: 25 January 2016
45 years old
Director
HARVEY, Conal Vincent
Appointed Date: 09 September 2010
77 years old
Director
NICHOLL, John Patrick
Appointed Date: 25 January 2016
57 years old

Resigned Directors

Director
GAVAGHAN, David Nicholas
Resigned: 17 February 2015
Appointed Date: 25 June 2013
66 years old
Director
SMITH, Michael
Resigned: 31 May 2012
Appointed Date: 09 September 2010
76 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 PROPERTIES (ARC MANAGEMENT) LIMITED Events

02 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 10,500,001
21 Feb 2017
Registration of charge NI6043760002, created on 16 February 2017
17 Feb 2017
Registration of charge NI6043760001, created on 16 February 2017
22 Sep 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 12 more events
13 Aug 2012
Accounts for a small company made up to 31 December 2010
11 Jul 2012
Termination of appointment of Michael Smith as a director
14 May 2012
Current accounting period shortened from 30 September 2011 to 31 December 2010
22 Sep 2011
Annual return made up to 9 September 2011 with full list of shareholders
09 Sep 2010
Incorporation

TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED Charges

16 February 2017
Charge code NI60 4376 0002
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Bottin (International) Investments B.V.
Description: (1) the basement car park, (2) the retail/restaurant phases…
16 February 2017
Charge code NI60 4376 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Northern Bank Limited T/a Danske Bank
Description: Mortgaged property:. First the basement car park situate at…

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