Company number NI060932
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 14 THE STEADINGS, DRUMBEG ROAD, BELFAST, BT17 9ND
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 forty-four events have happened. The last three records are Appointment of Mr Anthony Gerard Smith as a director on 15 February 2017; Termination of appointment of John Gerard Smith as a director on 15 February 2017; Total exemption small company accounts made up to 21 March 2016. The most likely internet sites of EVIDENT PROPERTY DEVELOPMENTS LIMITED are www.evidentpropertydevelopments.co.uk, and www.evident-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Evident Property Developments Limited is a Private Limited Company.
The company registration number is NI060932. Evident Property Developments Limited has been working since 21 September 2006.
The present status of the company is Active. The registered address of Evident Property Developments Limited is 14 The Steadings Drumbeg Road Belfast Bt17 9nd. . STEELE, Kevin Joseph is a Secretary of the company. SMITH, Anthony Gerard is a Director of the company. STEELE, Kevin Joseph is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director SMITH, John Gerard has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 06 October 2006
Appointed Date: 21 September 2006
Director
SMITH, John Gerard
Resigned: 15 February 2017
Appointed Date: 06 October 2006
67 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 October 2006
Appointed Date: 21 September 2006
Persons With Significant Control
Mr Kevin Joseph Steele
Notified on: 21 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVIDENT PROPERTY DEVELOPMENTS LIMITED Events
28 Feb 2017
Appointment of Mr Anthony Gerard Smith as a director on 15 February 2017
28 Feb 2017
Termination of appointment of John Gerard Smith as a director on 15 February 2017
08 Dec 2016
Total exemption small company accounts made up to 21 March 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 21 March 2015
...
... and 34 more events
12 Oct 2006
Return of allot of shares
12 Oct 2006
Change in sit reg add
12 Oct 2006
Change of dirs/sec
12 Oct 2006
Change of dirs/sec
21 Sep 2006
Incorporation
29 February 2008
Mortgage or charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. 4 woodland avenue, lisburn.
24 August 2007
Mortgage or charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. Premises at 37 addison…
22 August 2007
Mortgage or charge
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. 2 cloverdale road,…
20 July 2007
Mortgage or charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 17 woodland park,. Lambeg,. Lisburn.
23 May 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. 27 mount eagles avenue, belfast. 13…
23 May 2007
Mortgage or charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage deed. 1 deerpark gardens, belfast.
11 May 2007
Mortgage or charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage deed. 30 denewood park, belfast.
30 March 2007
Mortgage or charge
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage/charge. 16 cloverdale road,. Lisburn,…
23 February 2007
Mortgage or charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All that and those premises situate at…
13 February 2007
Mortgage or charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. Premises situate at and known as : 13…
8 December 2006
Mortgage or charge
Delivered: 27 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage all monies property at 27 mount eagles belfast.
30 November 2006
Mortgage or charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies. 5 oxford avenue, lisburn county antrim.
17 November 2006
Mortgage or charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies. 36 cloverdale crescent lisburn county antrim.
17 November 2006
Mortgage or charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 330 ballysillan road belfast.