ASHFIELD PROPERTIES WATERLOO STREET LTD
DERRY


Company number NI637473
Status Active
Incorporation Date 31 March 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 nine events have happened. The last three records are Termination of appointment of Dermot Hutton as a director on 1 October 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 WATERLOO STREET LTD are www.ashfieldpropertieswaterloostreet.co.uk, and www.ashfield-properties-waterloo-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Ashfield Properties Waterloo Street Ltd is a Private Limited Company. The company registration number is NI637473. Ashfield Properties Waterloo Street Ltd has been working since 31 March 2016. The present status of the company is Active. The registered address of Ashfield Properties Waterloo Street 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 October 2016
Appointed Date: 31 March 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 WATERLOO STREET LTD Events

11 Oct 2016
Termination of appointment of Dermot Hutton as a director on 1 October 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 31 March 2017 to 31 August 2017
14 Jun 2016
Registration of charge NI6374730001, created on 25 May 2016
14 Jun 2016
Registration of charge NI6374730002, created on 25 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]
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
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31
  • GBP 1

ASHFIELD PROPERTIES WATERLOO STREET LTD Charges

25 May 2016
Charge code NI63 7473 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Fundingsecure Limited
Description: All that and those the land and premises situate at and…
25 May 2016
Charge code NI63 7473 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Fundingsecure Limited
Description: Contains floating charge…

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