AMIKA PROPERTY DEVELOPMENTS LIMITED
BELFAST


Company number NI056924
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address UNIT 1, 212-218, UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of AMIKA PROPERTY DEVELOPMENTS LIMITED are www.amikapropertydevelopments.co.uk, and www.amika-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Amika Property Developments Limited is a Private Limited Company. The company registration number is NI056924. Amika Property Developments Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Amika Property Developments Limited is Unit 1 212 218 Upper Newtownards Road Belfast Bt4 3et. . COOPER, Sara is a Secretary of the company. COOPER, Michael is a Director of the company. DAWSON, Tom is a Director of the company. Secretary DUNLOP, Jill has been resigned. Director F C SECRETARIAL SERVICES, Limited has been resigned. Director LITTLE, Niall Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COOPER, Sara
Appointed Date: 20 October 2005
Director
COOPER, Michael
Appointed Date: 20 October 2005
52 years old
Director
DAWSON, Tom
Appointed Date: 20 October 2005
56 years old

Resigned Directors

Secretary
DUNLOP, Jill
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
F C SECRETARIAL SERVICES, Limited
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
LITTLE, Niall Philip
Resigned: 29 October 2007
Appointed Date: 14 November 2005
53 years old

Persons With Significant Control

Ms Sara Cooper
Notified on: 20 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Cooper
Notified on: 20 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Dawson
Notified on: 20 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIKA PROPERTY DEVELOPMENTS LIMITED Events

08 Dec 2016
Micro company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Aug 2016
Micro company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
25 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 35 more events
09 Nov 2005
Change of dirs/sec
09 Nov 2005
Change of dirs/sec
09 Nov 2005
Change of dirs/sec
09 Nov 2005
Change of dirs/sec
20 Oct 2005
Incorporation

AMIKA PROPERTY DEVELOPMENTS LIMITED Charges

31 July 2007
Mortgage or charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
11 June 2007
Mortgage or charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 21 heatherbell street, belfast being all…
7 June 2007
Mortgage or charge
Delivered: 11 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the premises and…
18 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
18 May 2007
Mortgage or charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. The premises and dwelling situate at…
27 April 2007
Mortgage or charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The property situate at and…
9 February 2007
Mortgage or charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The land and premises…
9 February 2007
Mortgage or charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The land and premises…
7 February 2007
Mortgage or charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The property known as 23…
8 December 2006
Mortgage or charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the premises situate…

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