WATERFRONT HOUSE MANAGEMENT LIMITED
BELFAST


Company number NI037870
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Director Management Ltd on 10 December 2016; Secretary's details changed for Secretary Services Limited on 10 December 2016. The most likely internet sites of WATERFRONT HOUSE MANAGEMENT LIMITED are www.waterfronthousemanagement.co.uk, and www.waterfront-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Waterfront House Management Limited is a Private Limited Company. The company registration number is NI037870. Waterfront House Management Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Waterfront House Management Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LIMITED is a Secretary of the company. COLE, Mary Sarah is a Director of the company. LENEGHAN, Helen is a Director of the company. LYONS, Eamonn is a Director of the company. DIRECTOR MANAGEMENT LTD is a Director of the company. Secretary GEORGE, Caroline Miss has been resigned. Director FITZPATRICK, Seán Richard has been resigned. Director GEORGE, Caroline Elizabeth has been resigned. Director GEORGE, David Robert Mr has been resigned. Director GREENE, James Gregory has been resigned. Director O'HARE, Damian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 10 August 2005
Director
COLE, Mary Sarah
Appointed Date: 17 December 2013
71 years old
Director
LENEGHAN, Helen
Appointed Date: 10 November 2011
59 years old
Director
LYONS, Eamonn
Appointed Date: 10 November 2011
80 years old
Director
DIRECTOR MANAGEMENT LTD
Appointed Date: 10 August 2005

Resigned Directors

Secretary
GEORGE, Caroline Miss
Resigned: 10 August 2005
Appointed Date: 09 February 2000
Director
FITZPATRICK, Seán Richard
Resigned: 20 November 2015
Appointed Date: 10 November 2011
79 years old
Director
GEORGE, Caroline Elizabeth
Resigned: 10 August 2005
Appointed Date: 12 November 2003
41 years old
Director
GEORGE, David Robert Mr
Resigned: 10 August 2005
Appointed Date: 20 April 2004
65 years old
Director
GREENE, James Gregory
Resigned: 13 November 2003
Appointed Date: 09 February 2000
72 years old
Director
O'HARE, Damian
Resigned: 07 June 2004
Appointed Date: 09 February 2000
67 years old

Persons With Significant Control

Secretary Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WATERFRONT HOUSE MANAGEMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Dec 2016
Director's details changed for Director Management Ltd on 10 December 2016
21 Dec 2016
Secretary's details changed for Secretary Services Limited on 10 December 2016
13 Sep 2016
Registered office address changed from Charterhouse Property Management 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 13 September 2016
04 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 50 more events
23 May 2001
Change of ARD
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.
09 Feb 2000
Memorandum
09 Feb 2000
Articles
09 Feb 2000
Pars re dirs/sit reg off
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.
09 Feb 2000
Decln complnce reg new co
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.

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