OSBORNE KING & MEGRAN LIMITED - BELFAST


Company Profile Company Filings

Overview

OSBORNE KING & MEGRAN LIMITED is a Private Limited Company from BELFAST and has the status: Active.
OSBORNE KING & MEGRAN LIMITED was incorporated 26 years ago on 30/11/1993 and has the registered number: NI027969. The accounts status is SMALL and accounts are next due on 30/09/2020.

OSBORNE KING & MEGRAN LIMITED - BELFAST

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE METRO BUILDING
BELFAST
BT1 5JA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/11/2015 28/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART PAUL HENRY Mar 1964 Director 2001-01-02 CURRENT
MR DAVID MCCLURE Mar 1976 British Director 2017-01-01 CURRENT
MR WILLIAM MARTIN WALLACE MCDOWELL Nov 1959 British Director 1993-11-30 CURRENT
MR FRANCIS PAUL CASSIDY Jun 1955 Irish Director 2015-12-01 CURRENT
MR STUART PAUL HENRY Mar 1964 Secretary 1993-11-30 CURRENT
MR GAVIN PETER CLARKE May 1970 British Director 2017-01-01 CURRENT
DAVID ANTHONY THOMAS BURROWS Sep 1967 British Director 1999-07-01 UNTIL 2009-02-02 RESIGNED
MR GAVIN PETER CLARKE May 1970 British Director 2011-11-28 UNTIL 2014-03-31 RESIGNED
MR ANDREW COGGINS May 1975 British Director 2011-11-28 UNTIL 2014-03-31 RESIGNED
MR STUART PAUL HENRY Mar 1964 Director 2001-01-02 UNTIL 2001-03-27 RESIGNED
LIAM LENEHAN Nov 1959 Irish Director 1993-11-30 UNTIL 2001-03-27 RESIGNED
MR DAVID MCCLURE Mar 1976 British Director 2011-11-28 UNTIL 2014-03-31 RESIGNED
COLIN SAMUEL MATHEWSON Feb 1962 British Director 1993-11-30 UNTIL 2014-03-31 RESIGNED
ROBERT CHARLES WATSON Aug 1960 British Director 1993-11-30 UNTIL 2014-03-31 RESIGNED
COLIN WILLIAM NESBITT May 1968 British Director 1999-07-01 UNTIL 2007-04-06 RESIGNED
ROBERT SAMUEL DITTY Jan 1971 British Director 2003-01-06 UNTIL 2014-03-31 RESIGNED
MR WILLIAM ALAN WILSON Nov 1947 British Director 1993-11-30 UNTIL 2008-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osborne King Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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ESTATE RESOURCES LIMITED BELFAST Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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RIVERDALE LODGE SERVICES LIMITED PORTSTEWART Active DORMANT 99999 - Dormant Company
OSBORNE KING LIMITED BELFAST Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
OSBORNE KING FINANCIAL SERVICES LIMITED BELFAST Active 68310 - Real estate agencies
INST HOCKEY LIMITED BELFAST Active 93110 - Operation of sports facilities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPI SELF INVESTED PERSONAL PENSIONS LIMITED BELFAST Active NO ACCOUNTS FILED None Supplied
MCAULEY HOUSE MANAGEMENT LIMITED 6 - 9 DONEGALL SQUARE SOUTH Active DORMANT 68209 - Other letting and operating of own or leased real estate
ESTATE RESOURCES LIMITED BELFAST Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FORESTSIDE LIMITED 6-9 DONEGALL SQUARE SOUTH Active DORMANT 68320 - Management of real estate on a fee or contract basis
OSBORNE KING LIMITED BELFAST Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
OSBORNE KING FINANCIAL SERVICES LIMITED BELFAST Active 68310 - Real estate agencies
ARDMORE COMMERCIAL LIMITED BELFAST Active 68320 - Management of real estate on a fee or contract basis