Active
Company Information for TITANIC QUARTER LIMITED
TITANIC HOUSE, QUEENS ROAD, QUEENS ISLAND, BELFAST, BT3 9DT,
|
Company Registration Number
NI033675
Private Limited Company
Active |
Company Name | |
---|---|
TITANIC QUARTER LIMITED | |
Legal Registered Office | |
TITANIC HOUSE QUEENS ROAD QUEENS ISLAND BELFAST BT3 9DT Other companies in BT3 | |
Company Number | NI033675 | |
---|---|---|
Company ID Number | NI033675 | |
Date formed | 1998-02-23 | |
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 |
Last Datalog update: | 2023-12-05 14:13:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TITANIC QUARTER CONNECTIONS 2 LIMITED | 29 LOUGHVIEW TERRACE GREENISLAND ANTRIM BT38 8RE | Dissolved | Company formed on the 2015-05-20 |
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 | ||
KENNETH LOWRY CAMPBELL |
Director | ||
PATRICK JOSEPH DOHERTY |
Director | ||
DOMINIC JOSEPH FITZPATRICK |
Director | ||
HIS GRACE THE DUKE OF ABERCORN |
Director | ||
JAMES PATRICK MOONEY |
Director | ||
SIR DESMOND 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 | ||
WILLIAM HENRY HIRST |
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 PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2006-10-03 | CURRENT | 1989-12-29 | 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 PROPERTY DEVELOPMENT LIMITED | Director | 2017-05-01 | CURRENT | 1989-12-29 | 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 PROPERTIES LIMITED | Director | 2016-01-25 | CURRENT | 1989-12-29 | 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 PROPERTIES LIMITED | Director | 2016-01-25 | CURRENT | 1989-12-29 | 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 PROPERTIES LIMITED | Director | 2017-05-23 | CURRENT | 1989-12-29 | Active | |
TITANIC PROPERTY DEVELOPMENT LIMITED | Director | 2017-05-23 | CURRENT | 1989-12-29 | 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 | ||
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 | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0336750027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0336750025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 21000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES EYRE | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK NICHOLL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK NICHOLL / 25/01/2016 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 21000001 | |
AR01 | 04/11/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 21000001 | |
AR01 | 04/11/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0336750026 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0336750026 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 21000001 | |
AR01 | 04/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0336750025 | |
RES13 | DOCUMENTS (FACILITY LETTERS, CROSS GUARANTEE, FUNDERS' DEED AND A DEED OF MORTGAGE AND CHARGE) APPROVED; ANY ACT DONE OR DOCUMENT EXECUTED SHALL BE EFFECTIVE AND BINDING; DOCUMENTS FOR BENEFIT OF THE COMPANY. 18/07/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN | |
AA01 | PREVEXT FROM 31/07/2012 TO 31/12/2012 | |
AR01 | 04/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AR01 | 04/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AR01 | 04/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 16/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 27/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
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 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402R(NI) | 0000 | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 23/02/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 23/02/08 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 23/02/07 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
411A(NI) | MORTGAGE SATISFACTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
411A(NI) | MORTGAGE SATISFACTION |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BOTTIN (INTERNATIONAL) INVESTMENTS B.V (THE "SECURITY AGENT") | ||
Satisfied | IIU NOMINEES LIMITED (AS MORTGAGEE) | ||
Satisfied | ULSTER BANK IRELAND LIMITED | ||
SUPPLEMENTAL CHARGE | Satisfied | ULSTER BANK | |
MORTGAGE/CHARGE | Satisfied | ULSTER BANK | |
MORTGAGE/CHARGE | Satisfied | ULSTER BANK | |
MORTGAGE/CHARGE | Satisfied | ULSTER BANK | |
MORTGAGE/CHARGE | Satisfied | ULSTER BANK | |
SUPPLEMENTAL CHARGE, SUPPLEMENTAL TO MORTGAGE DEBENTURE DATED 16TH JANUARY 2007 | Satisfied | ULSTER BANK | |
MORTGAGE/CHARGE | Satisfied | ULSTER BANK | |
MORTGAGE/CHARGE | Satisfied | ULSTER BANK | |
MORTGAGE/CHARGE | Satisfied | ULSTER BANK | |
MORTGAGE/CHARGE | Satisfied | ULSTER BANK | |
MORTGAGE/CHARGE | Satisfied | ULSTER BANK | |
MORTGAGE/CHARGE | Satisfied | ULSTER BANK | |
MORTGAGE | Satisfied | ULSTER BANK | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED | |
DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED | |
CHARGE-JUDGEMENTS ENFORCEMENT | 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 |
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 QUARTER 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. |