TITANIC QUARTER LIMITED
QUEENS ISLAND


Company number NI033675
Status Active
Incorporation Date 23 February 1998
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 seventy-nine events have happened. The last three records are Registration of charge NI0336750027, created on 16 February 2017; Satisfaction of charge 23 in full; Satisfaction of charge 13 in full. The most likely internet sites of TITANIC QUARTER LIMITED are www.titanicquarter.co.uk, and www.titanic-quarter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Titanic Quarter Limited is a Private Limited Company. The company registration number is NI033675. Titanic Quarter Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of Titanic Quarter 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 HIRST, William Henry has been resigned. Director HIS GRACE THE DUKE OF ABERCORN 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, Sir Desmond, 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: 25 October 2006
Appointed Date: 02 September 2002
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: 25 March 1999
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
HIRST, William Henry
Resigned: 25 March 1999
Appointed Date: 23 February 1998
85 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
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: 23 February 1998
85 years old
Director
REA, Sir Desmond, 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: 19 December 2000
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 QUARTER LIMITED Events

27 Feb 2017
Registration of charge NI0336750027, created on 16 February 2017
24 Feb 2017
Satisfaction of charge 23 in full
24 Feb 2017
Satisfaction of charge 13 in full
24 Feb 2017
Satisfaction of charge 17 in full
24 Feb 2017
Satisfaction of charge 24 in full
...
... and 169 more events
23 Feb 1998
Incorporation
23 Feb 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1998
Decln complnce reg new co
23 Feb 1998
Pars re dirs/sit reg off

TITANIC QUARTER LIMITED Charges

16 February 2017
Charge code NI03 3675 0027
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Bottin (International) Investments B.V (the "Security Agent")
Description: Contains fixed charge…
30 June 2014
Charge code NI03 3675 0026
Delivered: 4 July 2014
Status: Satisfied on 10 September 2014
Persons entitled: Iiu Nominees Limited (As Mortgagee)
Description: Legal mortgage pursuant to clause 3.1 of the mortgage over…
9 July 2013
Charge code NI03 3675 0025
Delivered: 23 July 2013
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: 7.178 acres approximately situate on the north side of…
30 March 2012
Supplemental charge
Delivered: 4 April 2012
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: As and by way of further and better security the company as…
21 December 2010
Mortgage/charge
Delivered: 23 December 2010
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank (Ireland) Limited Ulster Bank Limited
Description: ...Those parts of the ground floors of the building known…
21 December 2010
Mortgage/charge
Delivered: 23 December 2010
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank (Ireland) Limited Ulster Bank Limited
Description: ...That land and building situate and known as abercorn…
19 October 2010
Mortgage/charge
Delivered: 25 October 2010
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: ...That land and building situate and known as abercorn…
19 October 2010
Mortgage/charge
Delivered: 25 October 2010
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: ...Those parts of the ground floors of the building known…
23 April 2010
Mortgage/charge
Delivered: 29 April 2010
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: ..."That land and building situate and known as the arc…
23 April 2010
Supplemental charge, supplemental to mortgage debenture dated 16TH january 2007
Delivered: 29 April 2010
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: As and by way of further and better security the company…
5 March 2010
Mortgage/charge
Delivered: 10 March 2010
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Limited Ulster Bank (Ireland) Limited
Description: All that and those the lands and premises...therein…
5 March 2010
Mortgage/charge
Delivered: 10 March 2010
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Limited Ulster Bank (Ireland) Limited
Description: All that and those the lands and premises...therein…
17 December 2009
Mortgage/charge
Delivered: 21 December 2009
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Limited Ulster Bank (Ireland) Limited
Description: All that and those lands and premises comprised in lease…
17 December 2009
Mortgage/charge
Delivered: 21 December 2009
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Limited Ulster Bank (Ireland) Limited
Description: All that and those the lands and premises comprised in…
6 October 2009
Mortgage/charge
Delivered: 21 October 2009
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Limited Ulster Bank (Ireland) Limited
Description: Property charged pursuant to a mortgage/charge in favour of…
6 October 2009
Mortgage
Delivered: 9 October 2009
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank (Ireland) Limited Ulster Bank Limited
Description: See image for full details.
3 September 2009
Mortgage or charge
Delivered: 8 September 2009
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. That land and building situate…
3 September 2009
Mortgage or charge
Delivered: 8 September 2009
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. That land and basement car park…
3 September 2009
Mortgage or charge
Delivered: 8 September 2009
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. Those parts of the ground…
26 June 2009
Mortgage or charge
Delivered: 2 July 2009
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies supplementary charge. Property means blocks a…
8 April 2009
Mortgage or charge
Delivered: 22 April 2009
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. That land and building situate…
16 January 2007
Debenture
Delivered: 19 January 2007
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. The leasehold property known…
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. See attached sheets with form…
10 December 2004
Charge-judgements enforcement
Delivered: 23 December 2004
Status: Satisfied on 16 January 2007
Persons entitled: Barclays Bank PLC
Description: All monies supplemental deed. See attached schedule on 402…
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…

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