STAVELEY TRUSTEES 12 LIMITED
LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST BT1 5BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI621191
- Last Updated: 01 Jun 2023
Company Profile
STAVELEY TRUSTEES 12 LIMITED was incorporated on Wednesday, October 30, 2013 as a Private Limited Company with registered address in BELFAST. STAVELEY TRUSTEES 12 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of property unit trusts. This Private Limited Company has been operating for 10 years 10 months and 17 days.
| Name | STAVELEY TRUSTEES 12 LIMITED |
|---|---|
| Company number | NI621191 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT1 5BN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| 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 - present
significant influence or control as trust
|
| Miss Sarah Jane Mullins Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Raymond O'Reilly Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-625 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against STAVELEY TRUSTEES 12 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STAVELEY TRUSTEES 12 LIMITED | 30 Oct 2013 |