TITANIC QUARTER LIMITED
Overview
| Company Name | TITANIC QUARTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI033675 |
| 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 QUARTER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TITANIC QUARTER 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 QUARTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| TITANIC PARK LIMITED | Apr 19, 1999 | Apr 19, 1999 |
| TITANIC LIMITED | Mar 10, 1998 | Mar 10, 1998 |
| ALTO PROPERTY MANAGEMENT LTD | Feb 23, 1998 | Feb 23, 1998 |
What are the latest accounts for TITANIC QUARTER 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 QUARTER 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 QUARTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge NI0336750027 in full | 1 pages | MR04 | ||
Registration of charge NI0336750028, created on Dec 22, 2025 | 87 pages | MR01 | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Appointment of Mr Kevin Joseph Craig as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Termination of appointment of John Patrick Nicholl as a director on Dec 13, 2018 | 1 pages | TM01 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Nov 04, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||
Appointment of Mr Patrick Power as a director on May 23, 2017 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Adam Doherty as a director on May 23, 2017 | 1 pages | TM01 | ||
Who are the officers of TITANIC QUARTER 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 | |||||
| CRAIG, Kevin Joseph | Director | Titanic House Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | Northern Irish | 263517410001 | |||||
| EYRE, James | Director | Titanic House Queens Road BT3 9DT Queens Island Belfast | Northern Ireland | British | 204484110001 | |||||
| POWER, Patrick John | Director | Titanic House Queens Road BT3 9DT Queens Island Belfast | Ireland | Irish | 147342780003 | |||||
| MCCULLOUGH, John Rodney | Secretary | 32 North Gardens Belfast BT5 6BZ | 144002730001 | |||||||
| 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 | 144002710001 | ||||||
| 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 | Ireland | Irish | 166213100001 | |||||
| DOHERTY, Patrick Joseph | Director | 96 Palace Gardens Terrace London W8 4RS | United Kingdom | Irish | 145941180001 | |||||
| FELL, David, Sir | Director | 1 Bellymenoch Lane Ballymenoch Road BT18 0EF Holywood | 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 | |||||
| HIRST, William Henry | Director | 69 Sandown Road Belfast BT5 6GU Northern Ireland | British | 144002770001 | ||||||
| HIS GRACE THE DUKE OF ABERCORN | Director | Barons Court Newtownstewart BT78 4EZ Omagh | British | 144002800001 | ||||||
| LANGDON, Robert Martin | Director | 12 Finsbury House Pembroke Road Dublin | Ireland | English | 145721660001 | |||||
| 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 | Norweigian | 144002750001 | ||||||
| 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 Holywood BT18 OJN Co. Down Northern Ireland | Danish | 144002740001 | ||||||
| REA, Sir Desmond, Professor | Director | 3 Bladon Drive Malone Road BT9 5JL Belfast | British | 144002640001 | ||||||
| SMITH, Michael | Director | 13 Fifth Avenue Baylands BT20 5JP Bangor Co Down | Northern Ireland | British | 144113900001 | |||||
| WALLACE, John Cameron | Director | 73 Chesea Gate Apartments 93 Ebury SW1W 8RB Bridge Rd London England | Canadian | 144002690001 | ||||||
| WALSH, Michael Patrick | Director | 45 Wellington Road Ballsbridge Dublin 4 | Irish | 49037560001 |
Who are the persons with significant control of TITANIC QUARTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dermot Fachtna Desmond | Apr 06, 2016 | Titanic House Queens Road BT3 9DT Queens Island Belfast | No |
Nationality: Irish Country of Residence: Switzerland | |||
Natures of Control
| |||
| 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
| |||
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