BELFAST ARNOTT HOUSE CENTRE LIMITED - BELFAST


Company Profile Company Filings

Overview

BELFAST ARNOTT HOUSE CENTRE LIMITED is a Private Limited Company from BELFAST and has the status: Active.
BELFAST ARNOTT HOUSE CENTRE LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: NI609230. The accounts status is FULL and accounts are next due on 30/09/2024.

BELFAST ARNOTT HOUSE CENTRE LIMITED - BELFAST

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 12 31/12/2022 30/09/2024

Registered Office

FORSYTH HOUSE
BELFAST
ANTRIM
BT2 8LA

This Company Originates in : United Kingdom
Previous trading names include:
RSA COLLECTION SERVICES LIMITED (until 08/04/2016)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GAVIN STEVEN PHILLIPS Feb 1985 British Director 2024-05-31 CURRENT
MR. WAYNE DAVID BERGER Oct 1973 Canadian Director 2024-05-31 CURRENT
MR RICHARD MORRIS May 1975 British Director 2014-09-01 UNTIL 2024-05-31 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2011-09-28 UNTIL 2019-10-28 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Director 2011-09-28 UNTIL 2014-03-15 RESIGNED
DR JOHN ROBERT SPENCER Jun 1958 British Director 2014-03-15 UNTIL 2014-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-10-31 - 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Estates (Uk) Limited 2016-04-06 - 2016-10-31 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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