Compact Properties (ni) Limited BELFAST


Founded in 2003, Compact Properties (ni), classified under reg no. NI048127 is a liquidation company. Currently registered at Lecale Cf, 50 BT9 5FL, Belfast the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2017.

Compact Properties (ni) Limited Address / Contact

Office Address Lecale Cf, 50
Office Address2 Stranmillis Embankment
Town Belfast
Post code BT9 5FL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI048127
Date of Incorporation Mon, 6th Oct 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2019 (1671 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Tue, 17th Nov 2020 (2020-11-17)
Last confirmation statement dated Sun, 6th Oct 2019

Company staff

Ivar B.

Position: Director

Appointed: 01 January 2010

Hjalmar M.

Position: Director

Appointed: 15 May 2007

Colin S.

Position: Director

Appointed: 24 June 2005

Colin S.

Position: Secretary

Appointed: 24 June 2005

Ian V.

Position: Director

Appointed: 24 June 2005

Resigned: 15 May 2007

Chadwick B.

Position: Director

Appointed: 08 October 2003

Resigned: 24 May 2005

Helge H.

Position: Director

Appointed: 08 October 2003

Resigned: 31 December 2009

Colin S.

Position: Director

Appointed: 08 October 2003

Resigned: 24 June 2005

Anita H.

Position: Director

Appointed: 06 October 2003

Resigned: 08 October 2003

Kerry O.

Position: Director

Appointed: 06 October 2003

Resigned: 09 October 2003

Colin S.

Position: Secretary

Appointed: 06 October 2003

Resigned: 24 June 2005

People with significant control

Compact Holding (Northern Ireland) Limited

C/O Harland And Wolff Heavy Industries Limited, Queen's Island, Belfast, BT3 9DU, Northern Ireland

Legal authority Northern Ireland
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni047575
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other
Registered office address changed from C/O Harland and Wolff Heavy Industries Limited Queen`S Island Belfast, Northern Ireland BT3 9DU to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on June 30, 2022
filed on: 30th, June 2022
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