Company number NI039012
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 169A UPPER NEWTOWNARDS RD, BELFAST, BT4 3HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 101
. The most likely internet sites of DUNLOGAN PROPERTIES LIMITED are www.dunloganproperties.co.uk, and www.dunlogan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Dunlogan Properties Limited is a Private Limited Company.
The company registration number is NI039012. Dunlogan Properties Limited has been working since 27 July 2000.
The present status of the company is Active. The registered address of Dunlogan Properties Limited is 169a Upper Newtownards Rd Belfast Bt4 3hz. . THALLON, Paul Boyd is a Secretary of the company. THALLON, Paul Boyd is a Director of the company. THALLON, Peter Andrew Geoffrey is a Director of the company. Director GOW, William has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
GOW, William
Resigned: 01 November 2003
Appointed Date: 21 September 2000
64 years old
Director
KANE, Dorothy May
Resigned: 21 September 2000
Appointed Date: 27 July 2000
89 years old
Persons With Significant Control
Mr Paul Boyd Thallon
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
DUNLOGAN PROPERTIES LIMITED Events
27 May 2008
Mortgage or charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. New development at ann street…
6 July 2004
Mortgage or charge
Delivered: 9 July 2004
Status: Satisfied
on 8 April 2008
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture all that and those the…
3 March 2004
Mortgage or charge
Delivered: 9 March 2004
Status: Satisfied
on 15 June 2005
Persons entitled: 18-21 St Stephens
Dublin 2
Anglo Irish Bank
Description: All monies debenture the premises situate at and known as…
25 April 2002
Mortgage or charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Ulster Bank Ireland
Ulster Bank Limited
Description: All monies standard security. All and whole the subjects…
5 April 2002
Mortgage or charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Ulster Bank Ireland
Ulster Bank Limited
Square East
Description: Bond and floating charge - all monies. ... the whole of the…