ARDESKIN PROPERTIES LIMITED
BELFAST


Company number NI055979
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address WILKINSON WILSON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, NORTHERN IRELAND, BT1 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 1 September 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ARDESKIN PROPERTIES LIMITED are www.ardeskinproperties.co.uk, and www.ardeskin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ardeskin Properties Limited is a Private Limited Company. The company registration number is NI055979. Ardeskin Properties Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Ardeskin Properties Limited is Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast Northern Ireland Bt1 5hb. . DEYERMOND, Suzanne is a Secretary of the company. DEYERMOND, Stephen 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DEYERMOND, Suzanne
Appointed Date: 27 October 2005
Director
DEYERMOND, Stephen
Appointed Date: 27 October 2005
55 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 27 October 2005
Appointed Date: 21 July 2005
Director
HARRISON, Malcolm Joseph
Resigned: 25 October 2005
Appointed Date: 21 July 2005
51 years old
Director
KANE, Dorothy May
Resigned: 27 October 2005
Appointed Date: 21 July 2005
89 years old

Persons With Significant Control

Stephen Deyermond
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Deyermond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDESKIN PROPERTIES LIMITED Events

16 Sep 2016
Confirmation statement made on 21 July 2016 with updates
01 Sep 2016
Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 1 September 2016
09 Jun 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
26 Nov 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Nov 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Nov 2005
Cert change
01 Nov 2005
Resolution to change name
21 Jul 2005
Incorporation

ARDESKIN PROPERTIES LIMITED Charges

30 November 2005
Debenture
Delivered: 12 December 2005
Status: Satisfied on 18 July 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. All estate or interest, legal or…

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