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ARMAGH HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armagh House Limited. The company was founded 9 years ago and was given the registration number NI632047. The firm's registered office is in BELFAST. You can find them at 21 Arthur Street, , Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ARMAGH HOUSE LIMITED
Company Number:NI632047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Corporate Secretary01 November 2019Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Director28 July 2019Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Director22 June 2015Active
C/O Millar Mccall Wylie, Imperial House, Donegall Sq East, Belfast, BT1 5HD

Director30 June 2017Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Director03 September 2018Active
Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD

Director22 June 2015Active
C/O Millar Mccall Wylie Imperial House, Donegall Sq East, Belfast, BT1 5HD

Director30 June 2017Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Director22 June 2015Active

People with Significant Control

Marcus Square Developments Limited
Notified on:03 September 2018
Status:Active
Country of residence:Northern Ireland
Address:21, Arthur Street, Belfast, Northern Ireland, BT1 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aran William Robert Blackbourne
Notified on:29 July 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Northern Ireland
Address:92, Old Ballyrobin Road, Antrim, Northern Ireland, BT41 4TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Robert L Pierce
Notified on:29 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Northern Ireland
Address:17, Dargan Crescent, Belfast, Northern Ireland, BT3 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr John Charles Pierce
Notified on:29 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Northern Ireland
Address:17, Dargan Crescent, Belfast, Northern Ireland, BT3 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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