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STRATHAVEN APARTMENTS LIMITED

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

This company is commonly known as Strathaven Apartments Limited. The company was founded 38 years ago and was given the registration number NI019308. The firm's registered office is in . You can find them at 29 Wandsworth Road, Belfast, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:STRATHAVEN APARTMENTS LIMITED
Company Number:NI019308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1986
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 Wandsworth Road, Belfast, BT4 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Wandsworth Road, Belfast, BRITISH

Secretary27 March 1986Active
29 Wandsworth Road, Belfast, BT4 3LS

Director13 February 2012Active
29a, Wandsworth Road, Belfast, Northern Ireland, BT4 3LS

Director15 November 2019Active
29 Wandsworth Road, Belfast, BT4 3LS

Director27 March 1986Active
29a Wandsworth Road, Belfast, BT4 3LS

Director05 September 1998Active
29a Wandsworth Road, Belfast, BT4 3AS

Director18 September 2003Active
29a Wandsworth Road, Belfast, BT4 3LS

Director27 March 1986Active
29b Wandsworth Road, Belfast, BT4 3LS

Director27 March 1986Active
Apartment 10, 31 Lynedoch Street, Glasgow, Scotland, G3 6EF

Director28 July 2006Active

People with Significant Control

Mr Daniel Lunney
Notified on:15 November 2019
Status:Active
Date of birth:August 1991
Nationality:Irish
Country of residence:Northern Ireland
Address:29a, Wandsworth Road, Belfast, Northern Ireland, BT4 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ward
Notified on:06 October 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:29 Wandsworth Road, BT4 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Steven Floyd
Notified on:06 October 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:29 Wandsworth Road, BT4 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Robert Mcquillan
Notified on:06 October 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:29 Wandsworth Road, BT4 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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