VISAGE (PORTOBELLO STREET) LIMITED
BELFAST BLACKCUBE (PORTOBELLO ST) LIMITED ALPHA STUDENT (PORTOBELLO) LIMITED BLACKCUBE (PORTOBELLO RD) LIMITED PORTOBELLO ST INVESTMENTS LIMITED BL0008 LIMITED ALPHA STUDENT (PORTOBELLO) LIMITED BLACKCUBE PARTNERS LIMITED PSYCHO INVESTMENTS LIMITED


Company number NI615780
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 138 UNIVERSITY STREET,, BELFAST, ULSTER, NORTHERN IRELAND, BT7 1HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 ; Termination of appointment of Wirefox Holding Company as a director on 9 December 2016; Termination of appointment of Bernard Joseph Eastwood as a director on 9 December 2016. The most likely internet sites of VISAGE (PORTOBELLO STREET) LIMITED are www.visageportobellostreet.co.uk, and www.visage-portobello-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Visage Portobello Street Limited is a Private Limited Company. The company registration number is NI615780. Visage Portobello Street Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Visage Portobello Street Limited is 138 University Street Belfast Ulster Northern Ireland Bt7 1hj. . TAYLOR, Andrew Iain is a Director of the company. VISAGE INVESTMENTS LLP is a Director of the company. Secretary ALLEN, Stephen has been resigned. Secretary DONNELLY, Eunan has been resigned. Director ALLEN, Stephen has been resigned. Director EASTWOOD, Adrian Patrick has been resigned. Director EASTWOOD, Bernard Joseph has been resigned. Director LEADBETTER, Giles Edward has been resigned. Director BLACKCUBE GROUP LIMITED has been resigned. Director BLACKCUBE LLP has been resigned. Director WIREFOX HOLDING COMPANY has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TAYLOR, Andrew Iain
Appointed Date: 01 March 2013
49 years old
Director
VISAGE INVESTMENTS LLP
Appointed Date: 19 December 2013

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 29 April 2013
Appointed Date: 01 January 2013
Secretary
DONNELLY, Eunan
Resigned: 09 December 2016
Appointed Date: 19 December 2013
Director
ALLEN, Stephen
Resigned: 29 April 2013
Appointed Date: 01 January 2013
48 years old
Director
EASTWOOD, Adrian Patrick
Resigned: 20 March 2013
Appointed Date: 01 January 2013
69 years old
Director
EASTWOOD, Bernard Joseph
Resigned: 09 December 2016
Appointed Date: 03 December 2012
40 years old
Director
LEADBETTER, Giles Edward
Resigned: 03 October 2013
Appointed Date: 01 March 2013
51 years old
Director
BLACKCUBE GROUP LIMITED
Resigned: 26 January 2016
Appointed Date: 19 December 2013
Director
BLACKCUBE LLP
Resigned: 09 April 2014
Appointed Date: 04 April 2014
Director
WIREFOX HOLDING COMPANY
Resigned: 09 December 2016
Appointed Date: 26 January 2016

VISAGE (PORTOBELLO STREET) LIMITED Events

24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
24 Feb 2017
Termination of appointment of Wirefox Holding Company as a director on 9 December 2016
24 Feb 2017
Termination of appointment of Bernard Joseph Eastwood as a director on 9 December 2016
24 Feb 2017
Termination of appointment of Eunan Donnelly as a secretary on 9 December 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
02 Jan 2013
Appointment of Mr Adrian Patrick Eastwood as a director
02 Jan 2013
Appointment of Mr Stephen Allen as a director
02 Jan 2013
Appointment of Mr Stephen Allen as a secretary
17 Dec 2012
Current accounting period shortened from 31 December 2013 to 31 March 2013
03 Dec 2012
Incorporation

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