STRATEGIC INVESTMENT BOARD LIMITED - BELFAST


Company Profile Company Filings

Overview

STRATEGIC INVESTMENT BOARD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BELFAST NORTHERN IRELAND and has the status: Active.
STRATEGIC INVESTMENT BOARD LIMITED was incorporated 21 years ago on 07/03/2003 and has the registered number: NI045710. The accounts status is FULL and accounts are next due on 31/12/2024.

STRATEGIC INVESTMENT BOARD LIMITED - BELFAST

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 LANYON PLACE
BELFAST
BT1 3LP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGOR HAMILTON Secretary 2007-11-01 CURRENT
MRS KATHRYN THOMSON Feb 1970 British Director 2015-10-01 CURRENT
MR DANIEL MCSORLEY Jan 1954 Northern Irish Director 2015-10-26 CURRENT
MR RICHARD BRETT HANNAM Oct 1961 British Director 2006-01-11 CURRENT
MR ROBERT DUNCAN MCCAUSLAND Dec 1959 British Director 2013-09-23 CURRENT
MR GERARD MAJELLA JOSEPH MCGINN May 1957 British Director 2013-09-23 CURRENT
MS MARIE-THERESE MCGIVERN Aug 1954 Irish Director 2013-09-23 CURRENT
GREGORY SPARKS Jul 1951 Irish Director 2003-04-01 UNTIL 2006-07-01 RESIGNED
RICHARD ANDREW GOODFELLOW Secretary 2003-03-07 UNTIL 2006-10-19 RESIGNED
JANE HOLLWAY Secretary 2006-10-19 UNTIL 2007-11-07 RESIGNED
MR ARTHUR JOHN MCFERRAN May 1951 British Director 2009-11-18 UNTIL 2015-10-27 RESIGNED
DENIS MCCARTNEY Jul 1945 British Director 2003-03-07 UNTIL 2003-04-29 RESIGNED
MS GERALDINE MCATEER Mar 1957 Irish Director 2009-11-18 UNTIL 2014-11-04 RESIGNED
MR ANDREW GRAHAM MCCORMICK Aug 1957 British Director 2003-03-07 UNTIL 2003-04-29 RESIGNED
MR DENIS ROONEY Jun 1948 British Director 2009-11-18 UNTIL 2012-11-18 RESIGNED
ANTHONY WATSON Apr 1945 British Director 2003-04-01 UNTIL 2009-03-31 RESIGNED
MR DAVID JOHN WAUGH Mar 1950 British Director 2010-12-01 UNTIL 2011-06-16 RESIGNED
MR CHRISTOPHER CHARLES THOMPSON Jan 1948 British Director 2010-12-01 UNTIL 2016-11-30 RESIGNED
JAMES ALEXANDER GUSTAVE HAROLD STEWART Apr 1962 Uk Director 2003-04-01 UNTIL 2009-03-31 RESIGNED
MR EDGAR JARDINE Mar 1951 British Director 2003-03-07 UNTIL 2003-04-29 RESIGNED
STEWART JOHNSTON Apr 1950 British Director 2003-03-07 UNTIL 2003-04-29 RESIGNED
SIR NIGEL HAMILTON Mar 1948 British Director 2003-04-01 UNTIL 2006-08-29 RESIGNED
MR FRANCIS ANTHONY HEWITT Jul 1943 British Director 2010-12-01 UNTIL 2016-11-30 RESIGNED
MR DAVID NICHOLAS GAVAGHAN Aug 1959 British Director 2004-07-21 UNTIL 2010-04-30 RESIGNED
MR DAVID TIMOTHY DOBBIN May 1955 British Director 2005-10-01 UNTIL 2013-06-30 RESIGNED
ANDREW JAMES CARTY Nov 1956 British Director 2003-03-07 UNTIL 2004-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Executive Office 2016-04-06 Belfast   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBION PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NEATHOUSE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.6) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHESTERFIELD (NO.29) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.30) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.40) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ARROW VALLEY MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BASEPRAISE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CHANTRY COURT WESTBURY LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHANTRY COURT WESTBURY NO. 2 LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BEVERAGE PLASTICS LIMITED CRAIGAVON Active FULL 22220 - Manufacture of plastic packing goods
CENTRE FOR COMPETITIVENESS (NI) LIMITED NISP Active SMALL 94110 - Activities of business and employers membership organizations
NORTHERN IRELAND AGRICULTURAL RESEARCH AND DEVELOPMENT COUNCIL - THE HILLSBOROUGH NORTHERN IRELAND Active FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
VENN LIFE SCIENCES (NI) LTD. BELFAST NORTHERN IRELAND Dissolved... FULL 72110 - Research and experimental development on biotechnology
DALE FARM DAIRY PRODUCTS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
CHIEF EXECUTIVES' FORUM BELFAST NORTHERN IRELAND Active SMALL 84110 - General public administration activities
ILEX URBAN REGENERATION COMPANY LIMITED LISBURN NORTHERN IRELAND Dissolved... FULL 96090 - Other service activities n.e.c.
NORTH DOWN YMCA BANGOR NORTHERN IRELAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
2013 WORLD POLICE AND FIRE GAMES LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANDOX BELFAST LIMITED BELFAST NORTHERN IRELAND Active FULL 55100 - Hotels and similar accommodation
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST CONTAINER TERMINAL (BCT) LIMITED BELFAST NORTHERN IRELAND Active FULL 52241 - Cargo handling for water transport activities
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.