TITANIC PROPERTIES LIMITED
QUEENS ISLAND


Company number NI024015
Status Active
Incorporation Date 29 December 1989
Company Type Private Limited Company
Address TITANIC HOUSE, QUEENS ROAD, QUEENS ISLAND, BELFAST, 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 one hundred and fifty-eight events have happened. The last three records are Satisfaction of charge 10 in full; Registration of charge NI0240150012, created on 16 February 2017; Registration of charge NI0240150011, created on 16 February 2017. The most likely internet sites of TITANIC PROPERTIES LIMITED are www.titanicproperties.co.uk, and www.titanic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Titanic Properties Limited is a Private Limited Company. The company registration number is NI024015. Titanic Properties Limited has been working since 29 December 1989. The present status of the company is Active. The registered address of Titanic 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 ABBERCORN (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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NICHOLL, John Patrick
Appointed Date: 03 October 2006
Director
DOHERTY, Nicholas Adam
Appointed Date: 19 October 2004
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: 02 September 2002
Director
ABBERCORN (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
53 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 December 1989
73 years old
Director
DOHERTY, Patrick Joseph
Resigned: 04 April 2005
Appointed Date: 19 October 2004
83 years old
Director
FELL, David, Sir
Resigned: 27 February 2004
Appointed Date: 12 February 2001
82 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: 02 February 2001
Appointed Date: 27 June 2000
80 years old
Director
NIELSEN, Per Molgaard
Resigned: 27 June 2000
Appointed Date: 29 December 1989
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: 27 February 2004
Appointed Date: 29 December 1989
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
83 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 LIMITED Events

24 Feb 2017
Satisfaction of charge 10 in full
21 Feb 2017
Registration of charge NI0240150012, created on 16 February 2017
17 Feb 2017
Registration of charge NI0240150011, created on 16 February 2017
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 148 more events
29 Dec 1989
Articles
29 Dec 1989
Memorandum
29 Dec 1989
Pars re dirs/sit reg off
29 Dec 1989
Statement of nominal cap
29 Dec 1989
Incorporation

TITANIC PROPERTIES LIMITED Charges

16 February 2017
Charge code NI02 4015 0012
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Bottin (International) Investments B.V.
Description: The leasehold property situate at and known as phases I to…
16 February 2017
Charge code NI02 4015 0011
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Northern Bank Limited T/a Danske Bank
Description: Channel commercial park. 1. phase 1 channel commercial…
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. Leasehold property known as…
10 December 2004
Mortgage or charge
Delivered: 23 December 2004
Status: Satisfied on 16 January 2007
Persons entitled: Barclays Bank PLC
Description: All monies supplemental deed. Titanic quarter 1 and titanic…
10 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 16 January 2007
Persons entitled: Barclays Bank PLC
Description: All monies supplemental deed. Titanic quarter 1 and titanic…
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 (a) by way of mortgage all that and c…
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 (a) by way of mortgage all that and c…
1 February 2002
Mortgage or charge
Delivered: 7 February 2002
Status: Satisfied on 16 January 2007
Persons entitled: Barclays Bank PLC BT1 3BW
Description: Legal mortgage - all monies 1. all that the property…
15 September 1999
Mortgage or charge
Delivered: 24 September 1999
Status: Satisfied on 13 May 2002
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: Charge on rent account. All that the companys right title…
15 September 1999
Mortgage or charge
Delivered: 24 September 1999
Status: Satisfied on 13 May 2002
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: Mortgage. The lands and premises known as phases I ii & iii…
22 September 1997
Mortgage or charge
Delivered: 24 September 1997
Status: Satisfied on 13 May 2002
Persons entitled: Ulster Bank Markets
Description: All monies. Mortgage the lands and premises known as phase…
22 September 1997
Mortgage or charge
Delivered: 24 September 1997
Status: Satisfied on 13 May 2002
Persons entitled: Ulster Bank Markets
Description: All monies. Charge all monies for the time being and from…

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