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PINSENT MASONS BELFAST NOMINEES LIMITED

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

This company is commonly known as Pinsent Masons Belfast Nominees Limited. The company was founded 22 years ago and was given the registration number NI041783. The firm's registered office is in BELFAST. You can find them at The Soloist Building, 1 Lanyon Place, Belfast, Antrim. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PINSENT MASONS BELFAST NOMINEES LIMITED
Company Number:NI041783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2001
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Secretary08 June 2005Active
30, Crown Place, London, United Kingdom, EC2A 4ES

Director03 January 2020Active
30, Crown Place, London, United Kingdom, EC2A 4ES

Director03 January 2020Active
Arnott House, 12/16 Bridge Street, Belfast, BT1 1LS

Secretary24 October 2001Active
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director25 February 2004Active
8 Green Road, Belfast, BT5 6JA

Director24 October 2001Active
62 Leverogue Road, Drumbo, Lisburn, BT27 5PP

Director24 October 2001Active
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director23 October 2001Active

People with Significant Control

Pinsent Masons Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Crown Place, London, United Kingdom, EC2A 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type dormant.

Download
2020-01-13Officers

Appoint person director company with name date.

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2020-01-08Officers

Appoint person director company with name date.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

Download
2019-06-17Officers

Termination director company with name termination date.

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2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-07-24Accounts

Accounts with accounts type dormant.

Download
2017-11-02Officers

Termination director company with name termination date.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-01-05Accounts

Accounts with accounts type dormant.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2014-11-18Officers

Change person secretary company with change date.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Officers

Change person director company with change date.

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