OML BELFAST LIMITED -


Company Profile Company Filings

Overview

OML BELFAST LIMITED is a Private Limited Company from and has the status: Active.
OML BELFAST LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: NI036962. The accounts status is FULL and accounts are next due on 31/12/2024.

OML BELFAST LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

2 QUEENS QUAY
BT3 9QQ

This Company Originates in : United Kingdom
Previous trading names include:
ODYSSEY MILLENNIUM LIMITED (until 07/09/2015)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRANCIS CUSKERAN May 1967 Irish Director 2018-05-21 CURRENT
MRS JULIE-ANNE GILLEN Secretary 2018-02-28 CURRENT
MRS LESLEY BOURKE Aug 1962 British Director 2023-01-30 CURRENT
MR ARTHUR O'BRIEN Jul 1968 British Director 2021-03-15 CURRENT
MR PAUL MCMAHON Jul 1967 Irish Director 2019-06-03 CURRENT
PROF RICHARD DARRAGH KENNEDY Sep 1970 British Director 2023-05-03 CURRENT
MR ADRIAN PETER DOYLE Mar 1971 English Director 2015-09-21 CURRENT
MR KIERAN MC CORRY Jul 1968 Irish Director 2022-05-16 CURRENT
MRS JULIE-ANNE GILLEN Jul 1969 British Director 2018-02-28 CURRENT
MR ANTONY LESLIE ROBERT PAYNE May 1953 British Secretary 2005-01-17 UNTIL 2018-02-28 RESIGNED
MR NORMAN MORRISON Secretary 1999-09-17 UNTIL 2005-01-17 RESIGNED
KENNETH GERARD RUTHERFORD Apr 1965 British Director 1999-09-17 UNTIL 2000-01-20 RESIGNED
MR NIGEL PAUL ROBBINS Apr 1963 British Director 2015-05-05 UNTIL 2018-02-09 RESIGNED
MR MARK TINMAN Aug 1962 Northern Irish Director 1999-09-17 UNTIL 2000-01-20 RESIGNED
MR ANTONY LESLIE ROBERT PAYNE May 1953 British Director 2009-01-01 UNTIL 2018-02-28 RESIGNED
MR GERRY MOORE May 1955 British Director 2007-05-31 UNTIL 2015-05-31 RESIGNED
MR PAUL MCMAHON Jul 1967 Irish Director 2015-04-20 UNTIL 2018-03-22 RESIGNED
MR LEO WILLIAM MCKENNA Apr 1966 Irish Director 2013-12-16 UNTIL 2017-04-04 RESIGNED
MR ALAN GIBSON Sep 1942 British Director 2009-01-01 UNTIL 2011-01-11 RESIGNED
IAN KEITH STANFIELD Sep 1973 British Director 2000-01-18 UNTIL 2000-01-22 RESIGNED
MR WILLIAM MARTIN WALLACE MCDOWELL Nov 1959 British Director 2017-08-30 UNTIL 2021-05-25 RESIGNED
MR EAMONN GERARD MCCARTAN Jan 1953 British Director 2009-01-01 UNTIL 2010-03-31 RESIGNED
MR RONALD DAVID KELLS May 1938 British Director 2000-01-20 UNTIL 2005-11-05 RESIGNED
MR GLENN JORDAN Oct 1964 Irish Director 2016-09-19 UNTIL 2020-06-04 RESIGNED
MR GORDON RICHARDSON IRWIN Mar 1943 British Director 2000-01-20 UNTIL 2003-04-02 RESIGNED
MR BRIAN HUGHES Oct 1955 British Director 2009-01-01 UNTIL 2015-04-20 RESIGNED
MR NICHOLAS JOHN HARKNESS Dec 1962 British Director 2011-05-16 UNTIL 2017-05-30 RESIGNED
MR THOMAS JOSEPH FANNING Oct 1950 British Director 2000-01-20 UNTIL 2001-04-11 RESIGNED
MR ROBERT OLIVER FITZPATRICK Jun 1961 Irish Director 2007-06-04 UNTIL 2019-06-03 RESIGNED
MR RICHARD JAMES ALAN ENNIS Jan 1968 British Director 2017-04-04 UNTIL 2023-03-14 RESIGNED
ORLA CORR May 1967 British Director 2009-10-19 UNTIL 2016-06-20 RESIGNED
MR BRIAN ANTHONY BURKE Jan 1953 Irish Director 2010-09-20 UNTIL 2015-04-20 RESIGNED
MR JAMES WATSON BURGESS Sep 1944 Director 2009-01-01 UNTIL 2010-09-23 RESIGNED
ALEXANDER BELL Jun 1939 British Director 2001-04-11 UNTIL 2007-05-31 RESIGNED
DON ALLEN Sep 1938 British Director 2000-01-20 UNTIL 2006-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Odyssey Trust Company Limited 2016-04-07 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARGARITA PLAZA MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
MARINE SANDS MANAGEMENT COMPANY LIMITED CARRICKFERGUS NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
C & H JEFFERSON SECRETARIAL SERVICES LIMITED BELFAST Dissolved... DORMANT 69102 - Solicitors
INFINITY ISG LIMITED BALLYNAHINCH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
C&H JEFFERSON SOLICITORS BELFAST ... NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
HAPPY CHILDREN CHARITABLE FOUNDATION BALLYNAHINCH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OSIRIS BARS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OSIRIS BARS NO.2 LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
FORTUNA INNS NO.2 LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 56302 - Public houses and bars
SMC PROPERTY (NI) LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIDGE ENERGY (NI) LIMITED BANBRIDGE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BRIDGE ENERGY SERVICES (NI) LIMITED BANBRIDGE Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
SMORGS (NI) MANAGEMENT LIMITED BELFAST Active FULL 82990 - Other business support service activities n.e.c.
KALI BELFAST LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDENMORE BIOGAS LIMITED CRAIGAVON Active SMALL 35110 - Production of electricity
KALI BIDCO LIMITED BELFAST Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AD GENERATION 1 LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
SHORTT STAINLESS STEEL (NI) LIMITED BELFAST NORTHERN IRELAND Active AUDITED ABRIDGED 24100 - Manufacture of basic iron and steel and of ferro-alloys
ABBEYVILLE DEVELOPMENTS LIMITED CARRICKFERGUS Active -... DORMANT 31090 - Manufacture of other furniture

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODYSSEY TRUST COMPANY LIMITED-THE BELFAST Active GROUP 68209 - Other letting and operating of own or leased real estate
ODYSSEY CONSTRUCTION COMPANY LIMITED - THE Active DORMANT 41100 - Development of building projects
SMG (NORTHERN IRELAND) LIMITED BELFAST Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WHOWHATWHEREWHENWHY BELFAST Active GROUP 93290 - Other amusement and recreation activities n.e.c.
EVENTSEC LTD BELFAST Active TOTAL EXEMPTION FULL 80100 - Private security activities
WHOWHATWHEREWHENWHYONLINE LTD BELFAST Active SMALL 47190 - Other retail sale in non-specialised stores
SILVERSTREAM ENTERPRISES LIMITED BELFAST Active DORMANT 93110 - Operation of sports facilities
EVENTSEC HOLDINGS LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AJM ES PROPERTY LIMITED BELFAST UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate