CompaniesInTheUK

ANNAHAIA PROPERTIES LIMITED

Company number NI684438 ·

Active

1 active / 7 ceased · persons with significant control

Ms Sheila Wade

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-07
Date of birth
December 1968
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

Mr Sean Patrick Wade-Doran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-06
Ceased on
2024-08-07
Date of birth
January 1998
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

Ms Niamh Wade-Doran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-06
Ceased on
2024-08-07
Date of birth
October 2001
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

Mr Niall Daniel Wade-Doran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-06
Ceased on
2024-08-07
Date of birth
March 2000
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

Ms Niamh Wade-Doran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-14
Ceased on
2021-12-14
Date of birth
October 2001
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

Mr Sean Patrick Wade-Doran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-14
Ceased on
2021-12-14
Date of birth
January 1998
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

Ms Sheila Wade

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-14
Ceased on
2023-01-06
Date of birth
December 1968
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

Mr Niall Daniel Wade-Doran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-14
Ceased on
2021-12-14
Date of birth
March 2000
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland