Titanic Investment Properties Limited in Queens Road QUEENS ISLAND - BT3 9DT

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Titanic Investment Properties Limited QUEENS ISLAND

Titanic Investment Properties started in year 1991 as Private Limited Company with registration number NI025409. The Titanic Investment Properties company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Queens Island at Titanic House. Postal code: BT3 9DT.

The firm has 3 directors, namely Patrick P., Jonathan C. and James E.. Of them, James E. has been with the company the longest, being appointed on 25 January 2016 and Patrick P. has been with the company for the least time - from 23 May 2017. Currently 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.

Titanic Investment Properties Limited Address / Contact

Office Address	Titanic House
Office Address2	Queens Road
Town	Queens Island
Post code	BT3 9DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI025409
Date of Incorporation	Fri, 29th Mar 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Patrick P.

Position: Director

Appointed: 23 May 2017

Jonathan C.

Position: Director

Appointed: 01 May 2017

James E.

Position: Director

Appointed: 25 January 2016

John N.

Position: Director

Appointed: 25 January 2016

Resigned: 13 December 2018

David G.

Position: Director

Appointed: 25 June 2013

Resigned: 17 February 2015

John N.

Position: Secretary

Appointed: 03 October 2006

Resigned: 13 December 2018

Dominic F.

Position: Director

Appointed: 19 October 2004

Resigned: 04 April 2005

Patrick D.

Position: Director

Appointed: 19 October 2004

Resigned: 04 April 2005

Duke A.

Position: Director

Appointed: 19 October 2004

Resigned: 04 April 2005

James M.

Position: Director

Appointed: 19 October 2004

Resigned: 04 April 2005

Desmond R.

Position: Director

Appointed: 19 October 2004

Resigned: 20 February 2005

Kenneth C.

Position: Director

Appointed: 19 October 2004

Resigned: 04 April 2005

Conal H.

Position: Director

Appointed: 02 March 2004

Resigned: 01 May 2017

Michael W.

Position: Director

Appointed: 27 February 2004

Resigned: 02 March 2004

Robert L.

Position: Director

Appointed: 27 February 2004

Resigned: 02 March 2004

Michael S.

Position: Director

Appointed: 02 September 2002

Resigned: 31 May 2012

Chadwick B.

Position: Director

Appointed: 26 February 2001

Resigned: 27 February 2004

David F.

Position: Director

Appointed: 12 February 2001

Resigned: 27 February 2004

Brynjulv M.

Position: Director

Appointed: 27 June 2000

Resigned: 12 February 2001

Robert C.

Position: Director

Appointed: 29 March 1991

Resigned: 27 February 2004

Per N.

Position: Director

Appointed: 29 March 1991

Resigned: 27 June 2000

John W.

Position: Director

Appointed: 29 March 1991

Resigned: 28 March 2002

Nicholas D.

Position: Director

Appointed: 08 July 1974

Resigned: 23 May 2017

John M.

Position: Secretary

Appointed: 08 July 1974

Resigned: 03 October 2006

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Dermot D. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Patrick D. This PSC has significiant influence or control over the company,.

Dermot D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Patrick D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/04 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/04 with full list of members filed on: 7th, November 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/07	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/04 with full list of members filed on: 4th, November 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/04 with full list of members filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/04 with full list of members filed on: 9th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/04 with full list of members filed on: 24th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/04 with full list of members filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 15th, October 2009	accounts	Free Download (7 pages)
371S(NI)	29/03/09 annual return shuttle filed on: 9th, April 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 10th, October 2008	accounts	Free Download (7 pages)
371S(NI)	29/03/08 annual return shuttle filed on: 12th, May 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 19th, July 2007	accounts	Free Download (6 pages)
371S(NI)	29/03/07 annual return shuttle filed on: 19th, April 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 28th, October 2006	accounts	Free Download (6 pages)
371S(NI)	29/03/06 annual return shuttle filed on: 24th, April 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 22nd, October 2005	accounts	Free Download (6 pages)
371S(NI)	29/03/05 annual return shuttle filed on: 5th, September 2005	annual return	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 25th, October 2004	accounts	Free Download (9 pages)
371S(NI)	29/03/04 annual return shuttle filed on: 30th, April 2004	annual return	Free Download (7 pages)
AC(NI)	31/12/02 annual accts filed on: 23rd, July 2003	accounts	Free Download (10 pages)
371S(NI)	29/03/03 annual return shuttle filed on: 27th, March 2003	annual return
AC(NI)	31/12/01 annual accts filed on: 2nd, October 2002	accounts	Free Download (10 pages)
371A(NI)	29/03/02 annual return form filed on: 15th, April 2002	annual return
AC(NI)	31/12/00 annual accts filed on: 5th, June 2001	accounts	Free Download (11 pages)
371A(NI)	29/03/01 annual return form filed on: 23rd, April 2001	annual return
AC(NI)	31/12/99 annual accts filed on: 14th, April 2000	accounts
371A(NI)	29/03/00 annual return form filed on: 8th, April 2000	annual return
371A(NI)	29/03/99 annual return form filed on: 9th, April 1999	annual return
AC(NI)	31/12/98 annual accts filed on: 31st, March 1999	accounts	Free Download (10 pages)
371A(NI)	29/03/98 annual return form filed on: 9th, April 1998	annual return
AC(NI)	31/12/97 annual accts filed on: 2nd, April 1998	accounts
371A(NI)	29/03/97 annual return form filed on: 24th, April 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 4th, April 1997	accounts	Free Download (17 pages)
AC(NI)	31/12/95 annual accts filed on: 21st, April 1996	accounts
371S(NI)	29/03/96 annual return shuttle filed on: 19th, April 1996	annual return
371S(NI)	29/03/95 annual return shuttle filed on: 5th, April 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 24th, March 1995	accounts
AC(NI)	31/12/93 annual accts filed on: 14th, October 1994	accounts
371S(NI)	29/03/94 annual return shuttle filed on: 21st, April 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 19th, October 1993	accounts
371S(NI)	29/03/93 annual return shuttle filed on: 30th, April 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 3rd, November 1992	accounts
371A(NI)	29/03/92 annual return form filed on: 17th, April 1992	annual return
232(NI)	Notice of ARD filed on: 20th, April 1991	accounts

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