BROOKFIELD PROPERTIES IRELAND LIMITED
CO ARMAGH


Company number NI060097
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 6 MANDEVILLE MEWS, PORTADOWN, CO ARMAGH, BT62 3NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BROOKFIELD PROPERTIES IRELAND LIMITED are www.brookfieldpropertiesireland.co.uk, and www.brookfield-properties-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Brookfield Properties Ireland Limited is a Private Limited Company. The company registration number is NI060097. Brookfield Properties Ireland Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Brookfield Properties Ireland Limited is 6 Mandeville Mews Portadown Co Armagh Bt62 3ns. . AIKEN, Samuel Andrew is a Secretary of the company. AIKEN, Samuel Andrew is a Director of the company. HAMILTON, Maynard Hector is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HAMILTON, Maynard Hector has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AIKEN, Samuel Andrew
Appointed Date: 10 July 2006
Director
AIKEN, Samuel Andrew
Appointed Date: 10 July 2006
68 years old
Director
HAMILTON, Maynard Hector
Appointed Date: 25 April 2013
75 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Director
HAMILTON, Maynard Hector
Resigned: 24 April 2012
Appointed Date: 10 July 2006
75 years old

Persons With Significant Control

Mr Maynard Hamilton
Notified on: 10 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Andrew Aiken
Notified on: 10 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKFIELD PROPERTIES IRELAND LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Apr 2016
Satisfaction of charge 2 in full
07 Apr 2016
Satisfaction of charge 3 in full
...
... and 23 more events
21 Apr 2008
Change in sit reg add
12 Sep 2007
10/07/07 annual return shuttle
23 Aug 2006
Particulars of a mortgage charge
11 Aug 2006
Change of dirs/sec
10 Jul 2006
Incorporation

BROOKFIELD PROPERTIES IRELAND LIMITED Charges

6 May 2009
Mortgage or charge
Delivered: 7 May 2009
Status: Satisfied on 7 April 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 65 scarva road, banbridge…
8 April 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied on 7 April 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. The company covenants to…
16 August 2006
Solicitors letter of undertaking
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…

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