CALLENDER STREET NOMINEES 1 LIMITED
METRO BUILDING, 1ST FLOOR, 6-9 DONEGALL SQUARE SOUTH, BELFAST BT1 5JA- Active
- Private Limited Company
- Company No. NI643528
- Last Updated: 01 Mar 2024
Company Profile
CALLENDER STREET NOMINEES 1 LIMITED was incorporated on Tuesday, January 31, 2017 as a Private Limited Company with registered address in BELFAST. CALLENDER STREET NOMINEES 1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 7 months and 25 days.
| Name | CALLENDER STREET NOMINEES 1 LIMITED |
|---|---|
| Company number | NI643528 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METRO BUILDING, 1ST FLOOR 6-9 DONEGALL SQUARE SOUTH BELFAST BT1 5JA |
|---|---|
| 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 |
|---|---|
| Mr Nigel Victor William Harra Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean David Lavery Nationality: Irish |
Dates: Wednesday, January 31, 2018 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter James Burnside Nationality: British |
Dates: Tuesday, January 31, 2017 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLENDER STREET NOMINEES 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLENDER STREET NOMINEES 1 LIMITED | 31 Jan 2017 |