DONEGALL QUAY LIMITED - BELFAST


Company Profile Company Filings

Overview

DONEGALL QUAY LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
DONEGALL QUAY LIMITED was incorporated 21 years ago on 20/06/2002 and has the registered number: NI043501. The accounts status is TOTAL EXEMPTION FULL.

DONEGALL QUAY LIMITED - BELFAST

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

C/O KPMG THE SOLOIST BUILDING
BELFAST
COUNTY ANTRIM
BT1 3LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2019 01/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL STENSON Oct 1975 Irish Director 2016-03-23 CURRENT
SCOTT SCHWARTZ Oct 1967 American Director 2016-03-23 CURRENT
MICHAEL CRUMPACKER Mar 1990 American Director 2019-01-23 CURRENT
ROWAN WHITE Apr 1953 British Director 2002-06-20 UNTIL 2002-06-27 RESIGNED
MR WILLIAM RUSH Aug 1938 British Director 2006-02-06 UNTIL 2008-06-03 RESIGNED
MR NOEL FERRIS MURPHY Feb 1962 British Director 2002-06-27 UNTIL 2008-06-03 RESIGNED
LOUISE MARLOW Sep 1978 British Director 2002-06-20 UNTIL 2002-06-26 RESIGNED
MRS GAYLE SADREEN BOYCE Nov 1971 British Director 2002-06-26 UNTIL 2008-03-10 RESIGNED
MRS GAYLE SADREEN BOYCE Nov 1971 British Director 2010-07-01 UNTIL 2016-03-23 RESIGNED
MR CEDRIC GEORGE BLACKBOURNE Nov 1937 British Director 2002-06-26 UNTIL 2016-03-23 RESIGNED
MR ARAN WILLIAM ROBERT BLACKBOURNE May 1958 British Director 2008-03-10 UNTIL 2016-03-23 RESIGNED
MR ADAM JAMES MOORE ARMSTRONG Dec 1952 British Director 2002-06-27 UNTIL 2005-08-25 RESIGNED
GAYLE SADREEN BOYCE Secretary 2002-06-20 UNTIL 2008-03-10 RESIGNED
MR ARAN WILLIAM ROBERT BLACKBOURNE May 1958 British Secretary 2008-03-10 UNTIL 2016-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bryant Park Funding Iii Limited 2016-04-06 Dublin   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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