DUNDARAVE PROPERTIES LTD
CRUMLIN

Company number NI627752

Status Active

Incorporation Date 12 November 2014

Company Type Private Limited Company

Address 55 DIAMOND ROAD, CRUMLIN, COUNTY ANTRIM, BT29 4QY

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 eleven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of DUNDARAVE PROPERTIES LTD are www.dundaraveproperties.co.uk, and www.dundarave-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Dundarave Properties Ltd is a Private Limited Company. The company registration number is NI627752. Dundarave Properties Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Dundarave Properties Ltd is 55 Diamond Road Crumlin County Antrim Bt29 4qy. . FITZGERALD, Stephen Peter is a Director of the company. KELLY, Richard Patrick is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

FITZGERALD, Stephen Peter

Appointed Date: 12 November 2014
75 years old

Director

KELLY, Richard Patrick

Appointed Date: 12 November 2014
63 years old

Persons With Significant Control

Dr Peter Stephen Fitzgerald

Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

DUNDARAVE PROPERTIES LTD Events

23 Dec 2016

Confirmation statement made on 12 November 2016 with updates

03 Oct 2016

Audit exemption subsidiary accounts made up to 31 December 2015

03 Oct 2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

28 Jul 2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

28 Jul 2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

...

... and 1 more events

20 Nov 2015

Current accounting period extended from 30 November 2015 to 31 December 2015

23 Dec 2014

Resolutions

RES13 ‐ Finance documents approved; officers authorised to execute finance documents 05/12/2014
RES13 ‐ Finance documents approved; officers authorised to execute finance documents 05/12/2014

17 Dec 2014

Registration of charge NI6277520001, created on 8 December 2014

17 Dec 2014

Registration of charge NI6277520002, created on 8 December 2014

ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and also contains some information on paper which is larger than A3 and we have been unable to capture it electronically. To view a copy of the instrument as presented to the registrar, please email [email protected]

12 Nov 2014

Incorporation
Statement of capital on 2014-11-12

GBP 1

MODEL ARTICLES ‐ Model articles adopted

DUNDARAVE PROPERTIES LTD Charges

8 December 2014

Charge code NI62 7752 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Whitepark road, dundarave road, castlenagree road…

8 December 2014

Charge code NI62 7752 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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