Active
Company Information for TITANIC PROPERTY DEVELOPMENT LIMITED
TITANIC HOUSE, QUEENS ROAD, QUEENS ISLAND, BELFAST, BT3 9DT,
|
Company Registration Number
NI024016
Private Limited Company
Active |
Company Name | |
---|---|
TITANIC PROPERTY DEVELOPMENT LIMITED | |
Legal Registered Office | |
TITANIC HOUSE QUEENS ROAD QUEENS ISLAND BELFAST BT3 9DT Other companies in BT3 | |
Company Number | NI024016 | |
---|---|---|
Company ID Number | NI024016 | |
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 | GROUP |
Last Datalog update: | 2023-12-05 14:13:41 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK NICHOLL |
||
JONATHAN COMERFORD |
||
PATRICK JOHN POWER |
||
MICHAEL PATRICK WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ADAM DOHERTY |
Director | ||
JAMES EYRE |
Director | ||
CONAL VINCENT HARVEY |
Director | ||
JOHN PATRICK NICHOLL |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
MICHAEL SMITH |
Director | ||
JOHN RODNEY MCCULLOUGH |
Company Secretary | ||
KENNETH LOWRY CAMPBELL |
Director | ||
PATRICK JOSEPH DOHERTY |
Director | ||
DOMINIC JOSEPH FITZPATRICK |
Director | ||
HIS GRACE THE DUKE OF ABERCORN |
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 | ||
ROBERT ALEXANDER MILLS |
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 PROPERTIES 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 PROPERTIES 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 | |
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 PROPERTIES 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 |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0240160005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 2020-07-17 | |
SH01 | 02/06/20 STATEMENT OF CAPITAL GBP 1004.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of John Patrick Nicholl on 2018-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PATRICK POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAM DOHERTY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONAL HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN COMERFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0240160004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0240160004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0240160003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0240160003 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS GAVAGHAN | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN | |
AR01 | 04/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY 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 OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 27/08/2010 | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONAL HARVEY / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM DOHERTY / 04/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
371S(NI) | 25/03/09 ANNUAL RETURN SHUTTLE | |
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 | |
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 | |
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 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
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 | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TITANIC PROPERTY DEVELOPMENT LIMITED are:
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. |