ENDON PROPERTIES LIMITED
BELFAST


Company number NI038920
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 41 DONEGALL STREET, BELFAST, BT1 2GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Mr Ivan James Moore Pollin on 1 December 2015. The most likely internet sites of ENDON PROPERTIES LIMITED are www.endonproperties.co.uk, and www.endon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Endon Properties Limited is a Private Limited Company. The company registration number is NI038920. Endon Properties Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Endon Properties Limited is 41 Donegall Street Belfast Bt1 2ga. . POLLIN, Ivan James Moore is a Secretary of the company. POLLIN, Ivan James Moore is a Director of the company. Secretary POLLIN, Robert Kelly Moore has been resigned. Director DOLAN, Peter James has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director POLLIN, Robert Kelly Moore has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POLLIN, Ivan James Moore
Appointed Date: 11 November 2008
Director
POLLIN, Ivan James Moore
Appointed Date: 11 November 2008
50 years old

Resigned Directors

Secretary
POLLIN, Robert Kelly Moore
Resigned: 11 November 2008
Appointed Date: 03 July 2000
Director
DOLAN, Peter James
Resigned: 24 February 2012
Appointed Date: 26 September 2000
62 years old
Director
KANE, Dorothy May
Resigned: 26 September 2000
Appointed Date: 03 July 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 26 September 2000
Appointed Date: 03 July 2000
65 years old
Director
POLLIN, Robert Kelly Moore
Resigned: 11 November 2008
Appointed Date: 01 October 2000
80 years old

Persons With Significant Control

Mr James Watson Burgess
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Alexandra Barbara Pollin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Dolan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan James Moore Pollin
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ENDON PROPERTIES LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Jul 2016
Director's details changed for Mr Ivan James Moore Pollin on 1 December 2015
07 Jul 2016
Secretary's details changed for Mr Ivan James Moore Pollin on 1 December 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
03 Jul 2000
Incorporation
03 Jul 2000
Memorandum
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.
03 Jul 2000
Articles
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.
03 Jul 2000
Pars re dirs/sit reg off
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.
03 Jul 2000
Decln complnce reg new co
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.

ENDON PROPERTIES LIMITED Charges

6 August 2001
Mortgage or charge
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Property Syndicate The Members Of
Description: Charge by way of first fixed charge the full credit balance…
6 August 2001
Mortgage or charge
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: The Members Of Property Syndicate
Description: Charge by way of first fixed charge the full credit balance…
5 October 2000
Mortgage or charge
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Deed of charge. The premises situate and known…
5 October 2000
Mortgage or charge
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture. All estate or interest legal or…

Similar Companies

ENDON MEDICAL LTD ENDON PET LODGE LIMITED ENDON RIDING SCHOOL LIMITED ENDON ROOFING LIMITED ENDON SERVICES LIMITED ENDONE LIMITED ENDOO LIMITED