CORDOVAN NOMINEES ONE LTD

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

This company is commonly known as Cordovan Nominees One Ltd. The company was founded 10 years ago and was given the registration number NI632377. The firm's registered office is in BELFAST. You can find them at 54 Ulsterville Avenue, Ulsterville Avenue, Belfast, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	CORDOVAN NOMINEES ONE LTD
Company Number	:	NI632377
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 2015
End of financial year	:	31 July 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	54 Ulsterville Avenue, Ulsterville Avenue, Belfast, Northern Ireland, BT9 7AQ
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
54 Ulsterville Avenue, Ulsterville Avenue, Belfast, Northern Ireland, BT9 7AQ	Director	08 July 2015	Active
54 Ulsterville Avenue, Ulsterville Avenue, Belfast, Northern Ireland, BT9 7AQ	Director	22 October 2015	Active
54 Ulsterville Avenue, Ulsterville Avenue, Belfast, Northern Ireland, BT9 7AQ	Director	22 October 2015	Active

People with Significant Control

Mr Neil Robert Adair
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	Arthur House, Arthur Street, Belfast, Northern Ireland, BT1 4GB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Hamilton Irvine
Notified on	:	08 July 2016
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	5-7, Upper Queen Street, Belfast, Northern Ireland, BT1 6FB
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (9 months remaining)