WHITEHALL GATE MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI055886
Status Active
Incorporation Date 6 July 2005
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 fifty-two events have happened. The last three records are Director's details changed for Director Management Limited on 21 November 2016; Registered office address changed from Charterhouse Property Management Ltd 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of WHITEHALL GATE MANAGEMENT COMPANY LIMITED are www.whitehallgatemanagementcompany.co.uk, and www.whitehall-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Whitehall Gate Management Company Limited is a Private Limited Company. The company registration number is NI055886. Whitehall Gate Management Company Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Whitehall Gate Management Company Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . LEATHEM, Gary is a Director of the company. DIRECTOR MANAGEMENT LIMITED is a Director of the company. Secretary LEATHEM, Gary has been resigned. Secretary SECRETARY SERVICES, Ltd has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DIRECTOR, Management Ltd has been resigned. Director GEORGE, Caroline Elizabeth has been resigned. Director GEORGE, Davis Robert has been resigned. Director KELLY, Peter Joseph has been resigned. Director LEATHEM, Edel Maria Jacinta has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LEATHEM, Gary
Appointed Date: 01 December 2005
65 years old
Director
DIRECTOR MANAGEMENT LIMITED
Appointed Date: 11 March 2016

Resigned Directors

Secretary
LEATHEM, Gary
Resigned: 05 July 2013
Appointed Date: 01 December 2005
Secretary
SECRETARY SERVICES, Ltd
Resigned: 04 July 2006
Appointed Date: 10 August 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 March 2006
Appointed Date: 01 August 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Director
DIRECTOR, Management Ltd
Resigned: 15 March 2006
Appointed Date: 10 August 2005
Director
GEORGE, Caroline Elizabeth
Resigned: 10 August 2005
Appointed Date: 06 July 2005
41 years old
Director
GEORGE, Davis Robert
Resigned: 10 August 2005
Appointed Date: 06 July 2005
65 years old
Director
KELLY, Peter Joseph
Resigned: 11 March 2016
Appointed Date: 05 July 2013
44 years old
Director
LEATHEM, Edel Maria Jacinta
Resigned: 01 January 2008
Appointed Date: 01 February 2005
59 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 March 2006
Appointed Date: 01 August 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mrs Helen Marie Agnew
Notified on: 18 July 2016
48 years old
Nature of control: Has significant influence or control

WHITEHALL GATE MANAGEMENT COMPANY LIMITED Events

22 Nov 2016
Director's details changed for Director Management Limited on 21 November 2016
14 Sep 2016
Registered office address changed from Charterhouse Property Management Ltd 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016
02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Mar 2016
Termination of appointment of Peter Joseph Kelly as a director on 11 March 2016
...
... and 42 more events
22 Aug 2005
Change of dirs/sec
13 Aug 2005
Change of dirs/sec
13 Aug 2005
Change of dirs/sec
13 Aug 2005
Change in sit reg add
06 Jul 2005
Incorporation

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