GRAFFAN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
GRAFFAN PROPERTIES LIMITED
COMPANY NUMBER
NI011874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
10/03/1977
(47 years and 8 months old)
WEBSITE
FITZWILLIAMHOTELBELFAST.COM
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/1977
24/01/2003
KENLIN PROPERTIES LIMITED
BELFAST
BT2 8BA
1-3 Great Victoria Street
Belfast
BT2 7BQ
Telephone: 90442080
40 Linenhall Street
BELFAST
BT2 8BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFFAN NO. 1 LIMITED | Active - Accounts Filed | View Report |
| GRAFFAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FITZWILLIAM HOTEL (BELFAST) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAFFAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFFAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFFAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2015 - Present (9 years and 6 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2015 - Present (9 years and 6 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/03/1977 - 31/12/2001 (24 years and 9 months) Secretary: 01/08/2008 - 11/05/2015 (6 years and 9 months) Born in Sep 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
31/12/2001 - 01/08/2008 (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAZAWAY HOLDINGS LIMITED | N/A | N/A |
| PLAZAWAY INVESTMENTS LIMITED | N/A | N/A |
| GRAFFAN NO. 1 LIMITED | Active - Accounts Filed | View Report |
| GRAFFAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FITZWILLIAM HOTEL (BELFAST) LIMITED | Non-Trading | View Report |
| OLEMA HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| PLAZAWAY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Robert Brian Savage (931010896) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 21/09/2021 | Robert Brian Savage (915682618) has left the board |
| 21/09/2021 | Robert Brian Savage (915682618) has left the board |
| 10/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member Robert Brian Savage (915682618) Appointed |
| 06/04/2018 | Robert Brian Savage (919796176) has left the board |
| 29/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 02/06/2015 | New Board Member Tom Mannix (919791834) Appointed |
| 02/06/2015 | Tom Mannix (919796224) has left the board |
| 28/05/2015 | New Board Member Tom Mannix (919796224) Appointed |
| 28/05/2015 | New Board Member Robert Brian Savage (919796176) Appointed |
| 21/05/2015 | James Watson Burgess (914492003) has left the board |
| 21/05/2015 | June Cheryl Burgess (914534706) has left the board |
| 21/05/2015 | Change in Reg. Office |
| 08/10/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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