Raceview Properties Limited BELFAST

Founded in 2010, Raceview Properties, classified under reg no. NI604462 is an active company. Currently registered at 21 Arthur Street BT1 4GA, Belfast the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2018. Since July 3, 2013 Raceview Properties Limited is no longer carrying the name Diamond Shelf Company 2.

The company has 2 directors, namely Aran B., Gayle B.. Of them, Gayle B. has been with the company the longest, being appointed on 22 April 2013 and Aran B. has been with the company for the least time - from 1 January 2016. As of 26 May 2020, there were 2 ex directors - Aran B., Michael M. and others listed below. There were no ex secretaries.

Raceview Properties Limited Address / Contact

Office Address 21 Arthur Street
Town Belfast
Post code BT1 4GA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI604462
Date of Incorporation Thu, 16th Sep 2010
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 10 years old
Account next due date Tue, 30th Jun 2020 (35 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Wed, 30th Sep 2020 (2020-09-30)
Last confirmation statement dated Mon, 16th Sep 2019

Company staff

Aran B.

Position: Director

Appointed: 01 January 2016

Gayle B.

Position: Director

Appointed: 22 April 2013

Aran B.

Position: Director

Appointed: 22 April 2013

Resigned: 23 April 2013

Michael M.

Position: Director

Appointed: 16 September 2010

Resigned: 22 April 2013

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Aran B. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Moyne Nominees Limited that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Aran B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Moyne Nominees Limited

21 Arthur Street, Belfast, BT1 4GA, Northern Ireland

Legal authority Northern Ireland
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni025390
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Diamond Shelf Company 2 July 3, 2013
Asm Horwath (def) October 22, 2010
Asm (def) October 6, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates September 16, 2019
filed on: 29th, October 2019
Free Download (3 pages)

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