CALLENDER STREET NOMINEES LIMITED - BELFAST


Company Profile Company Filings

Overview

CALLENDER STREET NOMINEES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
CALLENDER STREET NOMINEES LIMITED was incorporated 25 years ago on 25/09/1998 and has the registered number: NI034863. The accounts status is SMALL and accounts are next due on 29/02/2024.

CALLENDER STREET NOMINEES LIMITED - BELFAST

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

RIVERS EDGE
BELFAST
ANTRIM
BT6 8DN
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MOORE Jul 1979 British Director 2021-01-11 CURRENT
MR STEPHEN PHILIP PRENTER Aug 1953 Northern Irish Director 1998-09-25 UNTIL 2009-06-30 RESIGNED
JIM ORME May 1949 British Director 1999-10-25 UNTIL 2004-03-31 RESIGNED
MR BRIAN MURPHY Dec 1970 British Director 2019-08-27 UNTIL 2021-01-11 RESIGNED
MR FRANK HENRY MCCARTAN May 1951 Irish Director 1999-10-25 UNTIL 2012-03-28 RESIGNED
MR FRANCIS PAUL MARTIN Apr 1960 British Director 1999-10-25 UNTIL 2019-08-27 RESIGNED
SEAN LAVERY Apr 1971 British Director 2012-03-28 UNTIL 2020-03-31 RESIGNED
SHAUN KELLY Apr 1959 British Director 1998-09-25 UNTIL 1999-11-02 RESIGNED
MR MICHAEL HUGH JENNINGS Dec 1970 British Director 2020-03-31 UNTIL 2021-01-11 RESIGNED
MR CIARAN ANTHONY HUNTER Sep 1965 Northern Irish Director 2001-08-03 UNTIL 2007-07-31 RESIGNED
ANGELA FLYNN Apr 1964 British Director 1999-10-25 UNTIL 2012-08-15 RESIGNED
IAN ELKINGTON Apr 1987 British Director 2021-01-11 UNTIL 2023-08-21 RESIGNED
MR PETER JAMES BURNSIDE Feb 1965 British Director 2001-08-03 UNTIL 2018-01-29 RESIGNED
MRS JANICE ROBINSON Secretary 1998-09-25 UNTIL 2014-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mattioli Woods Plc 2021-01-11 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Sarah Jane Mullins 2016-04-06 - 2021-01-11 11/1973 Jersey   Significant influence or control as trust
Ms Joanne Michelle Luce 2016-04-06 - 2021-01-11 5/1971 Jersey   Significant influence or control as trust
Mr Stephen Andrew Morgan 2016-04-06 - 2020-07-31 12/1968 Jersey   Significant influence or control as trust
Mr Raymond O'Reilly 2016-04-06 - 2018-04-03 1/1958 Jersey   Significant influence or control as trust
Aqua Trust Company Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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