DAVINGTON PROPERTIES LIMITED
BELFAST


Company number NI073092
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address 657 ANTRIM ROAD, BELFAST, BT15 4EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DAVINGTON PROPERTIES LIMITED are www.davingtonproperties.co.uk, and www.davington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Davington Properties Limited is a Private Limited Company. The company registration number is NI073092. Davington Properties Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of Davington Properties Limited is 657 Antrim Road Belfast Bt15 4ef. . KIRKPATRICK-STAGG, Jacqueline is a Director of the company. Secretary DOHERTY, Patrick Joseph has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary MCGRENAGHAN, Philip has been resigned. Director DOHERTY, Patrick Joseph has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MC CLOSKEY, Patrick has been resigned. Director MCGRENAGHAN, Philip Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KIRKPATRICK-STAGG, Jacqueline
Appointed Date: 01 March 2011
71 years old

Resigned Directors

Secretary
DOHERTY, Patrick Joseph
Resigned: 01 October 2009
Appointed Date: 11 August 2009
Secretary
KANE, Dorothy May
Resigned: 11 August 2009
Appointed Date: 03 July 2009
Secretary
MCGRENAGHAN, Philip
Resigned: 01 October 2009
Appointed Date: 01 October 2009
Director
DOHERTY, Patrick Joseph
Resigned: 01 October 2009
Appointed Date: 11 August 2009
68 years old
Director
HARRISON, Malcolm Joseph
Resigned: 11 August 2009
Appointed Date: 03 July 2009
51 years old
Director
KANE, Dorothy May
Resigned: 11 August 2009
Appointed Date: 03 July 2009
89 years old
Director
MC CLOSKEY, Patrick
Resigned: 01 October 2009
Appointed Date: 11 August 2009
61 years old
Director
MCGRENAGHAN, Philip Martin
Resigned: 01 October 2009
Appointed Date: 01 October 2009
64 years old

Persons With Significant Control

Ms Jacqueline Kirkpatrick Stagg
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DAVINGTON PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 11 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 July 2016
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
16 Mar 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 36 more events
03 Sep 2009
Change of dirs/sec
03 Sep 2009
Change of dirs/sec
03 Sep 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Sep 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Jul 2009
Incorporation

DAVINGTON PROPERTIES LIMITED Charges

23 February 2012
Standard security executed on 02/02/2012
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Graf Mortgage Corporation LTD
Description: 5 piershill place,edinburgh EH8 7EJ and 2 piershill lane…
23 February 2012
Standard security executed on 02 february 2012
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Graf Mortgage Corporation LTD
Description: All and whole the subjects known as and forming 8 normand…
17 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Graf Mortgage Corporation Limited
Description: Fixed and floating charge over the undertaking and all…

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