Demesne Investments Limited in 3 Bedford Square BELFAST - BT2 7EP

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Demesne Investments Limited BELFAST

Demesne Investments started in year 2006 as Private Limited Company with registration number NI061168. The Demesne Investments company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Belfast at C/o Tughans Llp, The Ewart. Postal code: BT2 7EP.

At present there are 2 directors in the the firm, namely Niall M. and David M.. In addition one secretary - David M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Demesne Investments Limited Address / Contact

Office Address	C/o Tughans Llp, The Ewart
Office Address2	3 Bedford Square
Town	Belfast
Post code	BT2 7EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI061168
Date of Incorporation	Fri, 6th Oct 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

David M.

Position: Secretary

Appointed: 11 June 2020

Niall M.

Position: Director

Appointed: 31 March 2020

David M.

Position: Director

Appointed: 31 March 2020

Paul M.

Position: Director

Appointed: 22 October 2015

Resigned: 31 March 2020

Pat M.

Position: Director

Appointed: 22 October 2015

Resigned: 31 March 2020

Mairead G.

Position: Secretary

Appointed: 01 January 2014

Resigned: 11 June 2020

Bryan O.

Position: Director

Appointed: 14 April 2011

Resigned: 31 December 2013

Robert D.

Position: Director

Appointed: 14 April 2011

Resigned: 31 March 2020

Aidan O.

Position: Director

Appointed: 14 April 2011

Resigned: 22 October 2015

Richard G.

Position: Director

Appointed: 14 April 2011

Resigned: 31 December 2013

Joseph J.

Position: Director

Appointed: 14 April 2011

Resigned: 22 October 2015

Bryan O.

Position: Secretary

Appointed: 14 April 2011

Resigned: 31 December 2013

Rory O.

Position: Director

Appointed: 14 April 2011

Resigned: 31 December 2013

John O.

Position: Director

Appointed: 16 October 2006

Resigned: 14 April 2011

Liam M.

Position: Director

Appointed: 16 October 2006

Resigned: 31 May 2010

Kevin L.

Position: Director

Appointed: 16 October 2006

Resigned: 14 April 2011

John O.

Position: Secretary

Appointed: 16 October 2006

Resigned: 14 April 2011

Sean Q.

Position: Director

Appointed: 16 October 2006

Resigned: 14 April 2011

Malcolmjoseph H.

Position: Director

Appointed: 06 October 2006

Resigned: 16 October 2006

Dorothy K.

Position: Secretary

Appointed: 06 October 2006

Resigned: 16 October 2006

Dorothy K.

Position: Director

Appointed: 06 October 2006

Resigned: 16 October 2006

People with significant control

The list of PSCs who own or control the company includes 6 names. As we discovered, there is Ibrc (In Special Liquidation) from Dublin City, Ireland. The abovementioned PSC is categorised as "an in liquidation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Brenda Q. This PSC owns 75,01-100% shares. Moving on, there is Colette Q., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Ibrc (In Special Liquidation)

Joshua Dawson House 19b Dawson Street, Dublin City, Dublin 2, Ireland

Legal authority	Companies Act 2014
Legal form	In Liquidation
Country registered	Republic Of Ireland
Place registered	Companies House Roi
Registration number	22045
Notified on	20 January 2020
Nature of control:	75,01-100% shares

Brenda Q.

Notified on	6 April 2016
Ceased on	20 January 2020
Nature of control:	75,01-100% shares

Colette Q.

Notified on	6 April 2016
Ceased on	20 January 2020
Nature of control:	75,01-100% shares

Aoife Q.

Notified on	6 April 2016
Ceased on	20 January 2020
Nature of control:	75,01-100% shares

Ciara Q.

Notified on	6 April 2016
Ceased on	20 January 2020
Nature of control:	75,01-100% shares

Sean Q.

Notified on	6 April 2016
Ceased on	20 January 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (13 pages)
AD01	Change of registered address from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland on Mon, 3rd Jul 2023 to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP filed on: 3rd, July 2023	address	Free Download (1 page)
AD01	Change of registered address from C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast Antrim BT1 3GG on Mon, 15th May 2023 to The Ewart 3 Bedford Square Belfast BT2 7EP filed on: 15th, May 2023	address	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 5th, January 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on Thu, 11th Jun 2020 filed on: 18th, June 2020	officers	Free Download (1 page)
AP03	On Thu, 11th Jun 2020, company appointed a new person to the position of a secretary filed on: 18th, June 2020	officers	Free Download (2 pages)
AP01	On Tue, 31st Mar 2020 new director was appointed. filed on: 17th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 17th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 17th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 17th, April 2020	officers	Free Download (1 page)
AP01	On Tue, 31st Mar 2020 new director was appointed. filed on: 17th, April 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Oct 2015 filed on: 30th, October 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 22nd Oct 2015 filed on: 28th, October 2015	officers	Free Download (1 page)
AP01	On Thu, 22nd Oct 2015 new director was appointed. filed on: 28th, October 2015	officers	Free Download (2 pages)
AP01	On Thu, 22nd Oct 2015 new director was appointed. filed on: 28th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Oct 2015 filed on: 28th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, June 2015	accounts	Free Download (18 pages)
AP03	On Wed, 1st Jan 2014, company appointed a new person to the position of a secretary filed on: 26th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Oct 2014 filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (38 pages)
AD01	Change of registered address from Gortmullan Derrylin Co Fermanagh BT92 9AU on Tue, 23rd Sep 2014 to C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast Antrim BT1 3GG filed on: 23rd, September 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 8th Jan 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 8th Jan 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 8th Jan 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 8th Jan 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Oct 2013 filed on: 23rd, October 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Oct 2012 filed on: 24th, October 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, June 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, June 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, June 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, June 2012	accounts	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2012	incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, April 2012	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Oct 2011 filed on: 20th, March 2012	annual return	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, February 2012	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 7th, July 2011	resolution	Free Download (33 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2011	incorporation	Free Download (15 pages)
AP01	On Fri, 13th May 2011 new director was appointed. filed on: 13th, May 2011	officers	Free Download (2 pages)
AP03	On Fri, 13th May 2011, company appointed a new person to the position of a secretary filed on: 13th, May 2011	officers	Free Download (2 pages)
AP01	On Fri, 13th May 2011 new director was appointed. filed on: 13th, May 2011	officers	Free Download (2 pages)
AP01	On Fri, 13th May 2011 new director was appointed. filed on: 13th, May 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 13th May 2011 filed on: 13th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th May 2011 filed on: 13th, May 2011	officers	Free Download (1 page)
AP01	On Fri, 13th May 2011 new director was appointed. filed on: 13th, May 2011	officers	Free Download (2 pages)
AP01	On Fri, 13th May 2011 new director was appointed. filed on: 13th, May 2011	officers	Free Download (2 pages)
AP01	On Fri, 13th May 2011 new director was appointed. filed on: 13th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th May 2011 filed on: 13th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th May 2011 filed on: 13th, May 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Oct 2010 filed on: 26th, October 2010	annual return	Free Download (6 pages)
CH01	On Wed, 6th Oct 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH03	On Wed, 6th Oct 2010 secretary's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH01	On Wed, 6th Oct 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (3 pages)
CH01	On Wed, 6th Oct 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 11th Jun 2010 filed on: 11th, June 2010	officers	Free Download (2 pages)
CH03	On Thu, 1st Jan 2009 secretary's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH03	On Mon, 9th Nov 2009 secretary's details were changed filed on: 9th, November 2009	officers	Free Download (1 page)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Oct 2009 filed on: 9th, November 2009	annual return	Free Download (6 pages)
CH01	On Tue, 1st Apr 2008 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
371S(NI)	06/10/08 annual return shuttle filed on: 5th, November 2008	annual return	Free Download (11 pages)
AC(NI)	31/12/07 annual accts filed on: 7th, August 2008	accounts	Free Download (13 pages)
233(NI)	Change of ARD filed on: 13th, January 2008	accounts	Free Download (1 page)
371S(NI)	06/10/07 annual return shuttle filed on: 23rd, October 2007	annual return	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 2nd, November 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, November 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, November 2006	resolution	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 2nd, November 2006	capital	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 2nd, November 2006	incorporation	Free Download (16 pages)
296(NI)	On Thu, 2nd Nov 2006 Change of dirs/sec filed on: 2nd, November 2006	officers	Free Download (4 pages)
296(NI)	On Thu, 2nd Nov 2006 Change of dirs/sec filed on: 2nd, November 2006	officers	Free Download (4 pages)
296(NI)	On Thu, 2nd Nov 2006 Change of dirs/sec filed on: 2nd, November 2006	officers	Free Download (5 pages)
296(NI)	On Thu, 2nd Nov 2006 Change of dirs/sec filed on: 2nd, November 2006	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2006	incorporation	Free Download (21 pages)

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