CHICHESTER ST PROPERTIES LIMITED
HOLYWOOD WHC 002 LIMITED WIREFOX ESTATES LIMITED


Company number NI629144
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 2 DOWNSHIRE ROAD, HOLYWOOD, NORTHERN IRELAND, BT18 9LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on 5 April 2017; Satisfaction of charge NI6291440001 in full. The most likely internet sites of CHICHESTER ST PROPERTIES LIMITED are www.chichesterstproperties.co.uk, and www.chichester-st-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Chichester St Properties Limited is a Private Limited Company. The company registration number is NI629144. Chichester St Properties Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Chichester St Properties Limited is 2 Downshire Road Holywood Northern Ireland Bt18 9lu. . EASTWOOD, Bernard Joseph is a Secretary of the company. DONNELLY, Eunan Gerard is a Director of the company. EASTWOOD, Bernard Joseph is a Director of the company. Director FLANNERY, Steven Hugh has been resigned. Director LINDSAY, Dylan Patrick has been resigned. Director MARNER, Stephanie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EASTWOOD, Bernard Joseph
Appointed Date: 21 March 2015
Director
DONNELLY, Eunan Gerard
Appointed Date: 22 November 2016
40 years old
Director
EASTWOOD, Bernard Joseph
Appointed Date: 04 February 2015
40 years old

Resigned Directors

Director
FLANNERY, Steven Hugh
Resigned: 22 November 2016
Appointed Date: 14 March 2016
48 years old
Director
LINDSAY, Dylan Patrick
Resigned: 22 November 2016
Appointed Date: 31 March 2016
42 years old
Director
MARNER, Stephanie
Resigned: 24 November 2015
Appointed Date: 21 March 2015
43 years old

Persons With Significant Control

Lagan River Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHICHESTER ST PROPERTIES LIMITED Events

17 May 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
05 Apr 2017
Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on 5 April 2017
03 Apr 2017
Satisfaction of charge NI6291440001 in full
14 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Nov 2016
Appointment of Mr Eunan Gerard Donnelly as a director on 22 November 2016
...
... and 14 more events
15 May 2015
Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES to 10 High Street Holywood County Down BT18 9AZ on 15 May 2015
21 Mar 2015
Appointment of Bernard Joseph Eastwood as a secretary on 21 March 2015
21 Mar 2015
Appointment of Miss Stephanie Marner as a director on 21 March 2015
21 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CHICHESTER ST PROPERTIES LIMITED Charges

4 April 2016
Charge code NI62 9144 0001
Delivered: 13 April 2016
Status: Satisfied on 3 April 2017
Persons entitled: Milo Investments Limited (The "Secured Creditor")
Description: Oxford house and gloucester house, 49-63 chichester street…

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