Company number NI058761
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 38 CANDAHAR STREET, BELFAST, NORTHERN IRELAND, BT7 3AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 2
. The most likely internet sites of COLLATERAL PROPERTY LIMITED are www.collateralproperty.co.uk, and www.collateral-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Collateral Property Limited is a Private Limited Company.
The company registration number is NI058761. Collateral Property Limited has been working since 30 March 2006.
The present status of the company is Active. The registered address of Collateral Property Limited is 38 Candahar Street Belfast Northern Ireland Bt7 3ar. . RICE, Patrick Francis is a Secretary of the company. RICE, Patrick Francis is a Director of the company. Director RICE, Gemma Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
RICE, Gemma Mary
Resigned: 30 March 2015
Appointed Date: 30 March 2006
60 years old
Persons With Significant Control
Mr Patrick Francis Rice
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
COLLATERAL PROPERTY LIMITED Events
16 May 2017
Confirmation statement made on 30 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
14 Mar 2016
Registered office address changed from 36 Candahar Street Belfast BT7 3AR Northern Ireland to 38 Candahar Street Belfast BT7 3AR on 14 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
13 Feb 2009
31/03/07 annual accts
13 Feb 2009
31/03/08 annual accts
30 Jan 2007
Pars re mortage
08 May 2006
Pars re mortage
30 Mar 2006
Incorporation
24 June 2009
Mortgage or charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All that the property…
25 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. 1 by way of mortgage and/or…
28 April 2006
Solicitors letter of undertaking
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…