AGNEW PROPCO LIMITED
BELFAST

Company number NI609913
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address 12 ADELAIDE PARK, BELFAST, NORTHERN IRELAND, BT9 6FX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Philip Agnew Agnew Prop Co Ltd 10 Drumbo Road Lisburn County Antrim BT27 5TX to 12 Adelaide Park Belfast BT9 6FX on 18 May 2016. The most likely internet sites of AGNEW PROPCO LIMITED are www.agnewpropco.co.uk, and www.agnew-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Agnew Propco Limited is a Private Limited Company. The company registration number is NI609913. Agnew Propco Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Agnew Propco Limited is 12 Adelaide Park Belfast Northern Ireland Bt9 6fx. . AGNEW, Andrew Isaac David is a Director of the company. AGNEW, David Isaac is a Director of the company. AGNEW, Philip William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AGNEW, Andrew Isaac David
Appointed Date: 14 November 2011
52 years old
Director
AGNEW, David Isaac
Appointed Date: 14 November 2011
80 years old
Director
AGNEW, Philip William
Appointed Date: 14 November 2011
50 years old

Persons With Significant Control

Dpam Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGNEW PROPCO LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Registered office address changed from C/O Philip Agnew Agnew Prop Co Ltd 10 Drumbo Road Lisburn County Antrim BT27 5TX to 12 Adelaide Park Belfast BT9 6FX on 18 May 2016
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 342
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
21 Dec 2011
Particulars of a mortgage or charge / charge no: 1
20 Dec 2011
Particulars of a mortgage or charge / charge no: 5
20 Dec 2011
Particulars of a mortgage or charge / charge no: 4
20 Dec 2011
Particulars of a mortgage or charge / charge no: 2
14 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AGNEW PROPCO LIMITED Charges

14 December 2011
Mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands situate to the south side of glenmachan place in the…
14 December 2011
Mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands and premises situate at and known as 19 boucher…
14 December 2011
Mortgage
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises situate at and known as 1 boucher way, belfast in…
14 December 2011
Mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises situate at and known as 2 boucher way, belfast in…
14 December 2011
Mortgage
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises situate on the east side of boucher crescent in…

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