DECAGON PROPERTIES LIMITED
BELFAST


Company number NI620496
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address MEDICARE HOUSE, 44 MONTGOMERY ROAD, BELFAST, ANTRIM, BT6 9HL
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 ten events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 . The most likely internet sites of DECAGON PROPERTIES LIMITED are www.decagonproperties.co.uk, and www.decagon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Decagon Properties Limited is a Private Limited Company. The company registration number is NI620496. Decagon Properties Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Decagon Properties Limited is Medicare House 44 Montgomery Road Belfast Antrim Bt6 9hl. . GEDDIS, Michael is a Secretary of the company. GEDDIS, Michael David is a Director of the company. GUERIN, Michael Francis is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GEDDIS, Michael
Appointed Date: 19 September 2013

Director
GEDDIS, Michael David
Appointed Date: 19 September 2013
60 years old

Director
GUERIN, Michael Francis
Appointed Date: 19 September 2013
62 years old

Persons With Significant Control

Mr Michael Francis Guerin Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Udg Healthcare (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECAGON PROPERTIES LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Jun 2016
Full accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1

02 Jun 2015
Full accounts made up to 31 August 2014
23 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1

...
... and 0 more events
23 Sep 2014
Previous accounting period shortened from 30 September 2014 to 31 August 2014
06 Dec 2013
Notice of Restriction on the Company's Articles
06 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors to enter into company documents;documents approved;compliance with resolutions shall promote sucess of company 15/11/2013

28 Nov 2013
Registration of charge 6204960001
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 1

DECAGON PROPERTIES LIMITED Charges

20 November 2013
Charge code NI62 0496 0001
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited (The "Secured Creditor")
Description: 1. ground floor premises known as retail unit 1, 126 ormeau…