FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
RIVERS EDGE, 11 RAVENHILL ROAD, BELFAST BT6 8DN- Active
- Private Limited Company
- Company No. NI614809
- Last Updated: 01 Mar 2024
Company Profile
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED was incorporated on Friday, October 5, 2012 as a Private Limited Company with registered address in BELFAST. FITZWILLIAM TRUSTEES NUMBER 1 LIMITED has the status: Active and it's listed in the following category: Activities of unit trusts. This Private Limited Company has been operating for 12 years and 9 days.
| Name | FITZWILLIAM TRUSTEES NUMBER 1 LIMITED |
|---|---|
| Company number | NI614809 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERS EDGE 11 RAVENHILL ROAD BELFAST BT6 8DN |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Callender Street Nominees Limited 11 Ravenhill Road, BT6 8DN |
Dates: Monday, January 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sarah Jane Mullins Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, January 11, 2021
significant influence or control as trust
|
| Mr Raymond O'Reilly Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
significant influence or control as trust
|
| Mr Stephen Andrew Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
significant influence or control as trust
|
| Ms Joanne Michelle Luce Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 11, 2021
significant influence or control as trust
|
| Aqua Trust Company Limited Pier Road, St. Helier, JE2 4XW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-228 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 61 |
|---|---|
| Mortgages Outstanding | 56 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FITZWILLIAM TRUSTEES NUMBER 1 LIMITED | 05 Oct 2012 |