Active
Company Information for TITANIC PROPERTIES LIMITED
TITANIC HOUSE, QUEENS ROAD, QUEENS ISLAND, BELFAST, BT3 9DT,
|
Company Registration Number
NI024015
Private Limited Company
Active |
Company Name | |
---|---|
TITANIC PROPERTIES LIMITED | |
Legal Registered Office | |
TITANIC HOUSE QUEENS ROAD QUEENS ISLAND BELFAST BT3 9DT Other companies in BT3 | |
Company Number | NI024015 | |
---|---|---|
Company ID Number | NI024015 | |
Date formed | 1989-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB769345779 |
Last Datalog update: | 2023-12-05 13:13:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED | TITANIC HOUSE QUEENS ROAD QUEENS ISLAND BELFAST ANTRIM BT3 9DT | Active | Company formed on the 2010-09-09 | |
TITANIC PROPERTIES (JERSEY) LIMITED | 11 Bath Street St Helier Jersey JE4 8UT | Live | Company formed on the 2009-11-13 | |
TITANIC PROPERTIES, LLC | 4430 TITANIC AVE STE B EL PASO TX 79904 | ACTIVE | Company formed on the 2010-01-04 | |
TITANIC PROPERTIES PRIVATE LIMITED | 282 TAHNEE HIGHTS BUILDINGNO D 28TH FLOOR PETITI HALL 66 NEPEANSEA ROAD MUMBAI Maharashtra 400006 | ACTIVE | Company formed on the 2000-08-01 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK NICHOLL |
||
JONATHAN COMERFORD |
||
JAMES EYRE |
||
JOHN PATRICK NICHOLL |
||
PATRICK JOHN POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ADAM DOHERTY |
Director | ||
CONAL VINCENT HARVEY |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
MICHAEL SMITH |
Director | ||
JOHN RODNEY MCCULLOUGH |
Company Secretary | ||
DUKE OF ABBERCORN (HIS GRACE) |
Director | ||
KENNETH LOWRY CAMPBELL |
Director | ||
PATRICK JOSEPH DOHERTY |
Director | ||
DOMINIC JOSEPH FITZPATRICK |
Director | ||
JAMES PATRICK MOONEY |
Director | ||
DESMOND SIR REA |
Director | ||
ROBERT MARTIN LANGDON |
Director | ||
MICHAEL PATRICK WALSH |
Director | ||
CHADWICK JAMES BYRD |
Director | ||
ROBERT JOHN COOPER |
Director | ||
DAVID FELL |
Director | ||
JOHN CAMERON WALLACE |
Director | ||
BRYNJULV PER MUGAAS |
Director | ||
PER MOLGAARD NIELSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVYWOOD CAR PARKS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-06-24 | Active | |
TQ (ARC) BUILDING MANAGEMENT LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
TITANIC TRADEMARK LIMITED | Company Secretary | 2006-10-03 | CURRENT | 1989-07-03 | Active | |
TITANIC INVESTMENT PROPERTIES LIMITED | Company Secretary | 2006-10-03 | CURRENT | 1991-03-29 | Active | |
TITANIC PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2006-10-03 | CURRENT | 1989-12-29 | Active | |
TITANIC QUARTER LIMITED | Company Secretary | 2006-10-03 | CURRENT | 1998-02-23 | Active | |
TITANIC OFFICE DEVELOPMENTS LIMITED | Director | 2018-05-17 | CURRENT | 2015-01-19 | Active | |
IVYWOOD CAR PARKS LIMITED | Director | 2017-05-01 | CURRENT | 2008-06-24 | Active | |
TITANIC TRADEMARK LIMITED | Director | 2017-05-01 | CURRENT | 1989-07-03 | Active | |
TITANIC INVESTMENT PROPERTIES LIMITED | Director | 2017-05-01 | CURRENT | 1991-03-29 | Active | |
TITANIC PROPERTY DEVELOPMENT LIMITED | Director | 2017-05-01 | CURRENT | 1989-12-29 | Active | |
TITANIC QUARTER LIMITED | Director | 2017-05-01 | CURRENT | 1998-02-23 | Active | |
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED | Director | 2017-05-01 | CURRENT | 2010-09-09 | Active | |
TSP CAR PARKS LIMITED | Director | 2016-01-26 | CURRENT | 2009-01-20 | Active | |
TITANIC HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2001-01-12 | Active | |
IVYWOOD CAR PARKS LIMITED | Director | 2016-01-25 | CURRENT | 2008-06-24 | Active | |
TITANIC TRADEMARK LIMITED | Director | 2016-01-25 | CURRENT | 1989-07-03 | Active | |
TITANIC INVESTMENT PROPERTIES LIMITED | Director | 2016-01-25 | CURRENT | 1991-03-29 | Active | |
TITANIC QUARTER LIMITED | Director | 2016-01-25 | CURRENT | 1998-02-23 | Active | |
TQ (ARC) BUILDING MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2007-06-21 | Active | |
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED | Director | 2016-01-25 | CURRENT | 2010-09-09 | Active | |
TITANIC FILM STUDIOS LIMITED | Director | 2016-01-25 | CURRENT | 2011-09-05 | Active | |
TSP CAR PARKS LIMITED | Director | 2016-01-26 | CURRENT | 2009-01-20 | Active | |
TITANIC HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2001-01-12 | Active | |
IVYWOOD CAR PARKS LIMITED | Director | 2016-01-25 | CURRENT | 2008-06-24 | Active | |
TITANIC TRADEMARK LIMITED | Director | 2016-01-25 | CURRENT | 1989-07-03 | Active | |
TITANIC INVESTMENT PROPERTIES LIMITED | Director | 2016-01-25 | CURRENT | 1991-03-29 | Active | |
TITANIC QUARTER LIMITED | Director | 2016-01-25 | CURRENT | 1998-02-23 | Active | |
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED | Director | 2016-01-25 | CURRENT | 2010-09-09 | Active | |
TITANIC FILM STUDIOS LIMITED | Director | 2016-01-25 | CURRENT | 2011-09-05 | Active | |
TQ (ARC) BUILDING MANAGEMENT LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
MONUMENT PROPERTY SERVICES LTD | Director | 2017-08-24 | CURRENT | 1999-05-20 | Active | |
IVYWOOD CAR PARKS LIMITED | Director | 2017-05-23 | CURRENT | 2008-06-24 | Active | |
TITANIC TRADEMARK LIMITED | Director | 2017-05-23 | CURRENT | 1989-07-03 | Active | |
TITANIC INVESTMENT PROPERTIES LIMITED | Director | 2017-05-23 | CURRENT | 1991-03-29 | Active | |
TITANIC PROPERTY DEVELOPMENT LIMITED | Director | 2017-05-23 | CURRENT | 1989-12-29 | Active | |
TITANIC QUARTER LIMITED | Director | 2017-05-23 | CURRENT | 1998-02-23 | Active | |
BELFAST HOTEL DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2012-11-16 | Active | |
CROSS HARBOUR CONSULTANCY LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-10 | Active | |
CROSS HARBOUR PROPERTY LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-10 | Active | |
CROSS HARBOUR INVESTMENT LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-10 | Active | |
MUSIC EXPERIENCE BRITAIN LIMITED | Director | 2016-04-12 | CURRENT | 2015-10-07 | Liquidation | |
BHD FINANCE LIMITED | Director | 2015-03-30 | CURRENT | 2013-11-18 | Active | |
ABERCORN CONSTRUCTION LIMITED | Director | 2013-12-02 | CURRENT | 2011-10-14 | Active | |
STANLEY DOCK HOTEL LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
HASLAR DEVELOPMENTS LIMITED | Director | 2010-06-08 | CURRENT | 2009-07-27 | Active | |
BLUE HARBOUR LIMITED | Director | 2006-11-01 | CURRENT | 1987-08-26 | Active | |
BLUE HARBOUR 3 LIMITED | Director | 2006-10-31 | CURRENT | 2006-07-19 | Active | |
BLUE HARBOUR 2 LIMITED | Director | 2006-10-31 | CURRENT | 2006-07-19 | Active | |
TITANIC HOLDINGS LIMITED | Director | 2005-12-05 | CURRENT | 2001-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0240150015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0240150014 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH CRAIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK NICHOLL | |
TM02 | Termination of appointment of John Patrick Nicholl on 2018-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PATRICK POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAM DOHERTY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN COMERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONAL VINCENT HARVEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0240150012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0240150011 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES EYRE | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK NICHOLL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN PATRICK NICHOLL on 2016-01-25 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS GAVAGHAN | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RES13 | DOCUMENTS (FACILITY LETTER, CROSS GUARANTEE, FUNDERS' DEED) APPROVED; ANY ACT DONE OR DOCUMENT EXECUTED SHALL BE EFFECTIVE AND BINDING; DOCUMENTS FOR BENEFIT OF THE COMPANY. 05/07/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN | |
AR01 | 04/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/11/11 FULL LIST | |
AR01 | 04/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 16/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 27/08/2010 | |
AR01 | 25/03/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 25/03/08 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 25/03/07 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/03/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 25/03/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 25/03/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/03/04 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
1656A(NI) | DECL RE ASSIST ACQN SHS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED T/A DANSKE BANK | ||
Outstanding | BOTTIN (INTERNATIONAL) INVESTMENTS B.V. | ||
DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | ||
MORTGAGE OR CHARGE | Satisfied | ||
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK MARKETS | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK MARKETS |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TITANIC PROPERTIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |