Company number NI066634
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address C/O BLACK AND ADAMS HOMES LIMITED, UNIT 38 CAMPSIE ROAD ESTATE, MC LEAN ROAD, EGLINTON, BT47 3XX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GARLENA PROPERTIES LIMITED are www.garlenaproperties.co.uk, and www.garlena-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Garlena Properties Limited is a Private Limited Company.
The company registration number is NI066634. Garlena Properties Limited has been working since 16 October 2007.
The present status of the company is Active. The registered address of Garlena Properties Limited is C O Black and Adams Homes Limited Unit 38 Campsie Road Estate Mc Lean Road Eglinton Bt47 3xx. . BLACK, David is a Secretary of the company. PHILIP ALEXANDER TELLWRIGHT, Gilliland is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 18 October 2007
Appointed Date: 16 October 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 18 October 2007
Appointed Date: 16 October 2007
Persons With Significant Control
Drenagh Sawmills Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
GARLENA PROPERTIES LIMITED Events
24 Jan 2017
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 Jan 2016
Accounts for a small company made up to 31 March 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
03 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 19 more events
07 Nov 2007
Change of dirs/sec
24 Oct 2007
Change of dirs/sec
24 Oct 2007
Return of allot of shares
24 Oct 2007
Change in sit reg add
16 Oct 2007
Incorporation