DUNLOGAN PROPERTIES LIMITED


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 four 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

Secretary
THALLON, Paul Boyd
Appointed Date: 27 July 2000
Director
THALLON, Paul Boyd
Appointed Date: 27 July 2000
71 years old
Director
THALLON, Peter Andrew Geoffrey
Appointed Date: 21 September 2000
75 years old

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
Director
MCNEILL, Eleanor Shirley
Resigned: 21 September 2000
Appointed Date: 27 July 2000
65 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
Mr Peter Andrew Geoffrey Thallon
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

DUNLOGAN PROPERTIES LIMITED Events

07 Sep 2016
Confirmation statement made on 27 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 101
26 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 101
...
... and 47 more events
28 Sep 2000
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 2000
Decln complnce reg new co
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27 Jul 2000
Memorandum
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27 Jul 2000
Pars re dirs/sit reg off
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27 Jul 2000
Articles
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DUNLOGAN PROPERTIES LIMITED Charges

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…

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