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 |
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| Company Number | : | NI632377 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 July 2015 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 64304 - Activities of open-ended investment companies
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Office Address & Contact
| Registered Address | : | 54 Ulsterville Avenue, Ulsterville Avenue, Belfast, Northern Ireland, BT9 7AQ |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | Arthur House, Arthur Street, Belfast, Northern Ireland, BT1 4GB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Hamilton Irvine |
| Notified on | : | 08 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 5-7, Upper Queen Street, Belfast, Northern Ireland, BT1 6FB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (8 months remaining)