TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED

Overview

Company Name	TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI604376
Jurisdiction	Northern Ireland
Date of Creation	Sep 09, 2010

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 PROPERTIES (ARC MANAGEMENT) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED located?

Registered Office Address	Titanic House Queens Road Queens Island BT3 9DT Belfast Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Registration of charge NI6043760003, created on Feb 15, 2022	66 pages	MR01

Feb 18, 2022	Registration of charge NI6043760004, created on Feb 15, 2022	77 pages	MR01

Sep 13, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Sep 21, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Appointment of Mr Kevin Joseph Craig as a director on Jan 13, 2020	2 pages	AP01

Sep 17, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Termination of appointment of John Patrick Nicholl as a director on Dec 13, 2018	1 pages	TM01

Dec 19, 2018	Termination of appointment of John Nicholl as a secretary on Dec 13, 2018	1 pages	TM02

Sep 18, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Sep 19, 2017	Confirmation statement made on Sep 09, 2017 with updates	4 pages	CS01

Jul 20, 2017	Accounts for a small company made up to Dec 31, 2016	10 pages	AA

May 11, 2017	Appointment of Mr Jonathan Comerford as a director on May 01, 2017	2 pages	AP01

May 11, 2017	Termination of appointment of Conal Vincent Harvey as a director on May 01, 2017	1 pages	TM01

Mar 02, 2017	Statement of capital following an allotment of shares on Feb 16, 2017 Capital: GBP 10,500,001	3 pages	SH01

Feb 21, 2017	Registration of charge NI6043760002, created on Feb 16, 2017	66 pages	MR01

View All Filings

Who are the officers of TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMERFORD, Jonathan Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	May 01, 2017		Director	Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Ireland	Irish	1971-6	Director	231133340001
CRAIG, Kevin Joseph Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Jan 13, 2020		Director	Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Northern Ireland	Northern Irish	1971-7	Chartered Accountant	263517410001
DOHERTY, Nicholas Adam Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Sep 09, 2010		Director	Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Ireland	Irish	1974-7	Finance Manager	154013800001
EYRE, James Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Jan 25, 2016		Director	Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Northern Ireland	British	1980-3	Property Development	204484110001
NICHOLL, John Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Sep 09, 2010	Dec 13, 2018	Secretary	Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim					154013780001
GAVAGHAN, David Nicholas Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Jun 25, 2013	Feb 17, 2015	Director	Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	United Kingdom	British	1959-8	Chief Executive	151855940001
HARVEY, Conal Vincent Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Sep 09, 2010	May 01, 2017	Director	Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Ireland	Irish	1948-10	Director	143120320002
NICHOLL, John Patrick Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Jan 25, 2016	Dec 13, 2018	Director	Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	United Kingdom	Irish	1968-10	Chartered Accountant	204483160001
SMITH, Michael Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Sep 09, 2010	May 31, 2012	Director	Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Northern Ireland	British	1949-2	Chief Executive	144113900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Joseph Doherty Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Apr 06, 2016	Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Dermot Fachtna Desmond Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	Apr 06, 2016	Queens Road Queens Island BT3 9DT Belfast Titanic House Antrim	No
	Nationality: Irish Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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