TITANIC PROPERTY DEVELOPMENT LIMITED
Overview
| Company Name | TITANIC PROPERTY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI024016 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TITANIC PROPERTY DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is TITANIC PROPERTY DEVELOPMENT LIMITED located?
| Registered Office Address | Titanic House Queens Road BT3 9DT Queens Island Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TITANIC PROPERTY DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARLAND PROPERTY DEVELOPMENT LIMITED | Nov 12, 1991 | Nov 12, 1991 |
| HARLAND TECHNOLOGY PARK LIMITED | Aug 07, 1990 | Aug 07, 1990 |
| SHIMNA SHIPPING LIMITED | Dec 29, 1989 | Dec 29, 1989 |
What are the latest accounts for TITANIC PROPERTY DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TITANIC PROPERTY DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for TITANIC PROPERTY DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge NI0240160007, created on Dec 22, 2025 | 86 pages | MR01 | ||
Registration of charge NI0240160006, created on Dec 22, 2025 | 83 pages | MR01 | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Registration of charge NI0240160005, created on Feb 15, 2022 | 77 pages | MR01 | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Change of details for Mr Dermot Fachtna Desmond as a person with significant control on Jul 17, 2020 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Jun 02, 2020
| 8 pages | SH01 | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Termination of appointment of John Patrick Nicholl as a secretary on Dec 13, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Confirmation statement made on Nov 04, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Appointment of Mr Patrick Power as a director on May 23, 2017 | 2 pages | AP01 | ||
Who are the officers of TITANIC PROPERTY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMERFORD, Jonathan | Director | Titanic House Queens Road BT3 9DT Queens Island Belfast | Ireland | Irish | 231133340001 | |||||
| POWER, Patrick John | Director | Titanic House Queens Road BT3 9DT Queens Island Belfast | Ireland | Irish | 147342780003 | |||||
| WALSH, Michael Patrick | Director | Titanic House Queens Road BT3 9DT Queens Island Belfast | Ireland | Irish | 231187600001 | |||||
| MCCULLOUGH, John Rodney | Secretary | 32 North Gardens Belfast BT5 6BZ | 145548900001 | |||||||
| NICHOLL, John Patrick | Secretary | Titanic House Queens Road BT3 9DT Queens Island Belfast | British | 144396680001 | ||||||
| BYRD, Chadwick James | Director | Nimannsveien 10 3022 Drammen Norway | American | 145548760001 | ||||||
| CAMPBELL, Kenneth Lowry | Director | 82 Belfast Road Saintfield BT24 7HE Ballynahinch | Northern Ireland | British | 143159120001 | |||||
| COOPER, Robert John | Director | 2 Lord Warden's Avenue Rathgael Road BT19 1YE Bangor Co Down | Northern Ireland | British | 145328370001 | |||||
| DOHERTY, Nicholas Adam | Director | Ramleh Park Milltown D6 Dublin 69 | Ireland | Irish | 166213100001 | |||||
| DOHERTY, Patrick Joseph | Director | 96 Palace Gardens London W8 4RS | United Kingdom | Irish | 145941180001 | |||||
| EYRE, James | Director | Titanic House Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | British | 204484110001 | |||||
| FELL, David, Sir | Director | 1 Ballymenoch Lane Ballymenoch Road BT18 OEF Ballymenoch Lane Holywood, Co Down | British | 56294580003 | ||||||
| FITZPATRICK, Dominic Joseph | Director | 71 Osborne Park Belfast BT9 6JP | Northern Ireland | Irish | 143678880001 | |||||
| GAVAGHAN, David Nicholas | Director | Titanic House Queens Road BT3 9DT Queens Island Belfast | United Kingdom | British | 151855940001 | |||||
| HARVEY, Conal Vincent | Director | Tir Conaill 19 Coundon Court Killiney Co.Dublin | Ireland | Irish | 143120320002 | |||||
| HIS GRACE THE DUKE OF ABERCORN | Director | Barons Court Newtownstewart BT78 4EZ Omagh | British | 145548820001 | ||||||
| LANGDON, Robert Martin | Director | 12 Finsbury House Pembroke Rd Dublin | Ireland | English | 145721660001 | |||||
| MILLS, Robert Alexander | Director | 212,Hillsborough Old Road, Lisburn BT27 5QE Co.Antrim | British | 145548730001 | ||||||
| MOONEY, James Patrick | Director | 18 Cadogan Park Belfast BT9 6HG | Northern Ireland | Irish | 145102340001 | |||||
| MUGAAS, Brynjulv Per | Director | 1401 Bradbury Court 10 Jubilee Road BT9 7JL Belfast | Norwegian | 145548770001 | ||||||
| NICHOLL, John Patrick | Director | Titanic House Queens Road BT3 9DT Queens Island Belfast | United Kingdom | Irish | 204483160001 | |||||
| NIELSEN, Per Molgaard | Director | 1 Larch Hill Craigavad BT18 0JN Holywood Co Down | Danish | 143875890001 | ||||||
| REA, Desmond Sir, Sir | Director | 3 Bladon Drive Malone Road BT9 5JL Belfast | Northern Ireland | British | 142974940001 | |||||
| SMITH, Michael | Director | 13 Fifth Avenue Baylands BT20 5JP Bangor Co Down | Northern Ireland | British | 144113900001 | |||||
| WALLACE, John Cameron | Director | 73 Chelsea Gate Apartments 93 Ebony Bridge Road SW1W 8RB London | Canadian | 145548740001 | ||||||
| WALSH, Michael Patrick | Director | 45 Wellington Road Ballsbridge Dublin 4 | Irish | 49037560001 |
Who are the persons with significant control of TITANIC PROPERTY DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Joseph Doherty | Apr 06, 2016 | Titanic House Queens Road BT3 9DT Queens Island Belfast | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dermot Fachtna Desmond | Apr 06, 2016 | C/O Legal Counsel, Ifsc House Custom House Quay Dublin 1 Iiu Dublin Ireland | No |
Nationality: Irish Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0