LDM BELFAST LIMITED - BELFAST


Company Profile Company Filings

Overview

LDM BELFAST LIMITED is a Private Limited Company from BELFAST and has the status: Active.
LDM BELFAST LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: NI032803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LDM BELFAST LIMITED - BELFAST

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LINENHALL
BELFAST
ANTRIM
BT2 8BG

This Company Originates in : United Kingdom
Previous trading names include:
CBRE N.I. LIMITED (until 08/01/2021)
CB RICHARD ELLIS N.I. LIMITED (until 30/11/2011)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD MCCANN Sep 1969 Irish Director 2020-12-31 CURRENT
ROBERT SAMUEL DITTY Jan 1971 British Director 2020-12-31 CURRENT
BRIAN GEORGE LAVERY Mar 1960 British Director 2001-03-28 CURRENT
ALEX CONSTANTINOS NAFTIS Nov 1964 British Secretary 2006-07-01 UNTIL 2020-12-31 RESIGNED
MR RONAN WEBSTER Aug 1968 Irish Director 2004-04-02 UNTIL 2006-07-01 RESIGNED
MR MARTIN VICTOR LUBIENIECKI Sep 1963 British Director 2006-08-22 UNTIL 2008-05-19 RESIGNED
EDWARD THOMAS MCNESTRY Secretary 1997-08-11 UNTIL 2006-07-01 RESIGNED
MR ALLEN ROBINSON Sep 1974 British Director 2005-01-17 UNTIL 2009-12-31 RESIGNED
BENJAMIN RICHARD TURTLE Mar 1977 British Director 2005-01-04 UNTIL 2008-08-19 RESIGNED
MR GEORGE EDWARD WEBSTER Feb 1948 British Director 1997-08-11 UNTIL 2002-03-31 RESIGNED
PAUL ROBERT SHACKLETON Jul 1974 British Director 2010-08-31 UNTIL 2019-09-04 RESIGNED
MR GAVIN REGINALD MORGAN Jul 1970 British Director 2000-10-22 UNTIL 2001-03-31 RESIGNED
MR DAVID MERCADO Jul 1976 British Director 2019-09-04 UNTIL 2020-12-31 RESIGNED
MR EDWARD THOMAS MCNESTRY Jul 1954 Irish Director 2000-10-22 UNTIL 2006-07-01 RESIGNED
EDWARD THOMAS MCNESTRY Jul 1954 Irish Director 2009-01-01 UNTIL 2017-12-22 RESIGNED
MR MARTIN VICTOR LUBIENIECKI Sep 1963 British Director 2003-01-31 UNTIL 2008-05-19 RESIGNED
MR RONALD DAVID KELLS May 1938 British Director 2004-05-24 UNTIL 2006-05-23 RESIGNED
ALEXIS JOHN LOWTH Oct 1971 British Director 2006-08-21 UNTIL 2010-08-31 RESIGNED
GUY HOLLIS Oct 1957 British Director 2009-01-01 UNTIL 2016-03-08 RESIGNED
MR ERNEST GUY HOLLIS Oct 1957 British Director 1997-08-11 UNTIL 2001-03-28 RESIGNED
MR PATRICK GUNNE Mar 1972 Irish Director 1997-08-11 UNTIL 2004-05-24 RESIGNED
MR ALAN FREDERICK GOWDY Jul 1963 British Director 2000-09-01 UNTIL 2002-04-12 RESIGNED
ALAN CHARLES FROGGATT Jul 1949 British Director 1997-08-11 UNTIL 2000-10-22 RESIGNED
MR WILLIAM DOWLING Jul 1967 Irish Director 1999-02-01 UNTIL 2003-01-31 RESIGNED
MR MARK FRANCIS CREAMER Jan 1957 British Director 2008-05-19 UNTIL 2008-12-31 RESIGNED
MR CIARAN EDWARD BIRD Nov 1971 British Director 2016-03-08 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldm Adivsory Limited 2020-12-31 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbre (Ireland) 2016-04-06 - 2020-12-31 Dublin 4   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE FINANCIAL SERVICES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CB-SPUK INVESTMENT ADVISER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CB RICHARD ELLIS INVESTOR PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE EUROPEAN TREASURY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CBRE FM SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CBRE INDIRECT INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CB RICHARD ELLIS LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CBRE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CHAILEY HERITAGE FOUNDATION LEWES Active FULL 85100 - Pre-primary education
FINTAN LIMITED LONDON ENGLAND Dissolved... SMALL 68310 - Real estate agencies
CBRE LOAN SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BIRD PROPERTIES (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
105 NORTH STREET MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
MARK EDUCATION TRUST CROWBOROUGH ENGLAND Active FULL 85310 - General secondary education
AM ADVISORY SERVICES NI LTD BELFAST UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
LDM ADVISORY LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LDM FM LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WEST BAR BPRA LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LDM Belfast Limited - Limited company accounts 20.1 2021-08-26 31-12-2020 £1,238,098 Cash £1,630,946 equity

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