MOORE PROJECT (PHASE 2) MANAGEMENT COMPANY LIMITED - THE

Profile MOORE PROJECT (PHASE 2) MANAGEMENT COMPANY LIMITED - THE

Actual on 01.09.2021
Company name
MOORE PROJECT (PHASE 2) MANAGEMENT COMPANY LIMITED - THE
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Company number
NI055782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 June 2005
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
143 ROYAL AVENUE, CHARLES WHITE LIMITED, NORTHERN IRELAND, BELFAST, BT1 1FH
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PSC and Officers MOORE PROJECT (PHASE 2) MANAGEMENT COMPANY LIMITED - THE

Officers

(as of 24.09.2020)

CHARLES WHITE LTD
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: Scottish Provident Building 7 Donegal Square Building, CHARLES WHITE LTD, Belfast, Northern Ireland, Co Antrim, BT1 6JH
Role: Corporate Secretary
Place registered: NORTHERN IRELAND
Registration number: 609471
HOLOHAN, Dearbhla Aine
Status: Active
Appointed on: Wednesday, 04 August 2010
Correspondence address: 40 (Apt 6) Brookhill Avenue, Belfast, Northern Ireland, Antrim, BT14 6BS
Nationality: Irish
Date of birth: April 1981
Role: Director
Occupation: Youth Worker
Country of residence: Northern Ireland
MCANINLEY, Brenda
Status: Active
Appointed on: Thursday, 12 June 2008
Correspondence address: Apartment 3, 40 Brookhill Avenue, Belfast, County Antrim, BT14 6BS
Nationality: Irish
Date of birth: June 1976
Role: Director
Occupation: Training & Employment Officer
Country of residence: Northern Ireland
MENARY, Alaxander John
Status: Not active
Appointed on: Tuesday, 12 July 2005
Resigned on: Monday, 06 August 2007
Correspondence address: 7 Kinnegar Avenue, Holywood, Down, BT18 9JR
Role: Secretary
MCCANN, Neill
Status: Not active
Appointed on: Friday, 12 August 2005
Resigned on: Thursday, 30 October 2008
Correspondence address: 702 Antrim Road, Belfast, BT15 5GQ
Nationality: Irish
Date of birth: June 1970
Role: Director
Occupation: Builder
CROMIE, Brenda, Mcaninley
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Tuesday, 06 November 2012
Correspondence address: Apartment 3, 40 Brookhill Avenue, Belfast, County Antrim, BT14 6BS
Nationality: Irish
Date of birth: June 1976
Role: Director
Occupation: Training & Employment Officer
Country of residence: Ireland
JACK, Andrew Robert
Status: Not active
Appointed on: Monday, 06 August 2007
Resigned on: Tuesday, 15 November 2011
Correspondence address: 90 Ballygowan Road, Hillsborough, County Down, BT26 6EU
Role: Secretary
C.S. SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Tuesday, 20 September 2005
Correspondence address: 79 Chichseter Street, Belfast, BT1 4JE
Role: Corporate Secretary
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Tuesday, 20 September 2005
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Director
DIRECTOR MANAGEMENT LTD
Status: Not active
Appointed on: Wednesday, 10 August 2005
Resigned on: Tuesday, 20 September 2005
Correspondence address: Number One, Lanyon Quay, Belfast, BT1 3LG
Role: Corporate Director
SECRETARY SERVICES LTD
Status: Not active
Appointed on: Wednesday, 10 August 2005
Resigned on: Tuesday, 20 September 2005
Correspondence address: Number One, Lanyon Quay, Belfast, BT1 3LG
Role: Corporate Secretary
GEORGE, Caroline Elizabeth
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Wednesday, 10 August 2005
Correspondence address: C/O 90 Botanic Avenue, Belfast, BT7 1JR
Role: Secretary
GEORGE, David Robert
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Wednesday, 10 August 2005
Correspondence address: C/O 90 Botanic Avenue, Belfast, BT7 1JR
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Property Management
C.S. SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Wednesday, 29 June 2005
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Secretary
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Wednesday, 29 June 2005
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Ms Brenda Mcaninley
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 143 Belfast, Northern Ireland
Nationality: Northern Irish
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Ms Dearbhla Holohan
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 143 Belfast, Northern Ireland
Nationality: Northern Irish
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Ms Brenda Mcaninley
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: 143 Belfast, Northern Ireland
Nationality: Northern Irish
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control