TITANIC PROPERTY DEVELOPMENT LIMITED
QUEENS ISLAND


Company number NI024016
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registration of charge NI0240160004, created on 16 February 2017; Registration of charge NI0240160003, created on 16 February 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of TITANIC PROPERTY DEVELOPMENT LIMITED are www.titanicpropertydevelopment.co.uk, and www.titanic-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Titanic Property Development Limited is a Private Limited Company. The company registration number is NI024016. Titanic Property Development Limited has been working since 29 December 1989. The present status of the company is Active. The registered address of Titanic Property Development 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 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 HIS GRACE THE DUKE OF ABERCORN has been resigned. Director LANGDON, Robert Martin has been resigned. Director MILLS, Robert Alexander 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: 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: 29 December 1989
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
HIS GRACE THE DUKE OF ABERCORN
Resigned: 04 April 2005
Appointed Date: 19 October 2004
91 years old
Director
LANGDON, Robert Martin
Resigned: 02 March 2004
Appointed Date: 27 February 2004
82 years old
Director
MILLS, Robert Alexander
Resigned: 27 October 2000
Appointed Date: 29 December 1989
85 years old
Director
MOONEY, James Patrick
Resigned: 04 April 2005
Appointed Date: 19 October 2004
61 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 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 PROPERTY DEVELOPMENT LIMITED Events

20 Feb 2017
Registration of charge NI0240160004, created on 16 February 2017
17 Feb 2017
Registration of charge NI0240160003, created on 16 February 2017
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
...
... and 127 more events
29 Dec 1989
Decln complnce reg new co
29 Dec 1989
Articles
29 Dec 1989
Memorandum
29 Dec 1989
Pars re dirs/sit reg off
29 Dec 1989
Statement of nominal cap

TITANIC PROPERTY DEVELOPMENT LIMITED Charges

16 February 2017
Charge code NI02 4016 0004
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 NI02 4016 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Northern Bank Limited T/a Danske Bank
Description: Contains 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…

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