AMORA PROPERTIES LIMITED
BELFAST

Company number NI056153
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge NI0561530003, created on 1 November 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMORA PROPERTIES LIMITED are www.amoraproperties.co.uk, and www.amora-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Amora Properties Limited is a Private Limited Company. The company registration number is NI056153. Amora Properties Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Amora Properties Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . MCGEOWN, Stephen Gerard is a Secretary of the company. MCGEOWN, James Thomas is a Director of the company. MCGEOWN, Stephen Gerard is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCGEOWN, Daniel James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCGEOWN, Stephen Gerard
Appointed Date: 07 September 2005
Director
MCGEOWN, James Thomas
Appointed Date: 07 September 2005
52 years old
Director
MCGEOWN, Stephen Gerard
Appointed Date: 07 September 2005
51 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 07 September 2005
Appointed Date: 09 August 2005
Director
HARRISON, Malcolm Joseph
Resigned: 07 September 2005
Appointed Date: 09 August 2005
51 years old
Director
KANE, Dorothy May
Resigned: 07 September 2005
Appointed Date: 09 August 2005
89 years old
Director
MCGEOWN, Daniel James
Resigned: 03 December 2013
Appointed Date: 03 October 2005
56 years old

Persons With Significant Control

Mr James Thomas Mcgeown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Gerard Mcgeown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMORA PROPERTIES LIMITED Events

03 Nov 2016
Registration of charge NI0561530003, created on 1 November 2016
27 Sep 2016
Confirmation statement made on 9 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
05 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
03 Oct 2005
Change in sit reg add
03 Oct 2005
Change of dirs/sec
03 Oct 2005
Change of dirs/sec
03 Oct 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Aug 2005
Incorporation

AMORA PROPERTIES LIMITED Charges

1 November 2016
Charge code NI05 6153 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
24 July 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2006
Mortgage or charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Indenture of mortgage - all monies. Premises comprised in…

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