ASHFIELD PROPERTIES STRAND ROAD LTD
DERRY


Company number NI637823
Status Active
Incorporation Date 14 April 2016
Company Type Private Limited Company
Address 54A WATERLOO STREET, DERRY, DERRY, NORTHERN IRELAND, BT48 6HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Dermot Hutton as a director on 1 November 2016; Confirmation statement made on 12 August 2016 with updates; Statement of capital following an allotment of shares on 1 August 2016 GBP 100 . The most likely internet sites of ASHFIELD PROPERTIES STRAND ROAD LTD are www.ashfieldpropertiesstrandroad.co.uk, and www.ashfield-properties-strand-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Ashfield Properties Strand Road Ltd is a Private Limited Company. The company registration number is NI637823. Ashfield Properties Strand Road Ltd has been working since 14 April 2016. The present status of the company is Active. The registered address of Ashfield Properties Strand Road Ltd is 54a Waterloo Street Derry Derry Northern Ireland Bt48 6hf. . MCCALLION, Michael is a Director of the company. Director HUTTON, Dermot has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCCALLION, Michael
Appointed Date: 01 August 2016
63 years old

Resigned Directors

Director
HUTTON, Dermot
Resigned: 01 November 2016
Appointed Date: 14 April 2016
78 years old

Persons With Significant Control

Mccallion Group (Ni/Southir) Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

ASHFIELD PROPERTIES STRAND ROAD LTD Events

11 Nov 2016
Termination of appointment of Dermot Hutton as a director on 1 November 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
08 Aug 2016
Appointment of Mr Michael Mccallion as a director on 1 August 2016
08 Aug 2016
Current accounting period extended from 30 April 2017 to 31 August 2017
22 Jul 2016
Registration of charge NI6378230001, created on 1 July 2016
25 May 2016
Registered office address changed from Co Deborah O'donnell 36 Templemore Business Park Derry Derry BT48 0LD Northern Ireland to 54a Waterloo Street Derry Derry BT48 6HF on 25 May 2016
14 Apr 2016
Incorporation
Statement of capital on 2016-04-14
  • GBP 1

ASHFIELD PROPERTIES STRAND ROAD LTD Charges

1 July 2016
Charge code NI63 7823 0001
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Fundingsecure Limited
Description: All that & those the freehold premises at 76 strand road…

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