Company number NI042458
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 19 KIRK AVENUE, MAGHERAFELT, CO DERRY, NORTHERN IRELAND, BT45 6BT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 8 in full. The most likely internet sites of GEM PROPERTY DEVELOPMENTS LIMITED are www.gempropertydevelopments.co.uk, and www.gem-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Gem Property Developments Limited is a Private Limited Company.
The company registration number is NI042458. Gem Property Developments Limited has been working since 08 February 2002.
The present status of the company is Active. The registered address of Gem Property Developments Limited is 19 Kirk Avenue Magherafelt Co Derry Northern Ireland Bt45 6bt. . MCGONIGLE, Marie is a Secretary of the company. DALEY, Sean Gabriel is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sean Daley
Notified on: 8 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more
GEM PROPERTY DEVELOPMENTS LIMITED Events
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Satisfaction of charge 8 in full
19 Aug 2016
Satisfaction of charge 7 in full
19 Aug 2016
Satisfaction of charge 2 in full
...
... and 58 more events
10 Mar 2002
Change in sit reg add
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.
08 Feb 2002
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.
08 Feb 2002
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.
8 October 2010
Mortgage debenture
Delivered: 28 October 2010
Status: Satisfied
on 19 August 2016
Persons entitled: Ulster Bank Limited
Description: (A) 18 high street, ballynahinch, co down, being the lands…
14 June 2007
Mortgage or charge
Delivered: 20 June 2007
Status: Satisfied
on 19 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. 2 cloncool park, culmore…
9 March 2007
Mortgage or charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
7 March 2007
Mortgage or charge
Delivered: 27 March 2007
Status: Satisfied
on 19 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
30 June 2006
Mortgage or charge
Delivered: 21 July 2006
Status: Satisfied
on 19 August 2016
Persons entitled: Ulster Bank Limited
Description: Charge - all monies. All that and those the freehold lands…
29 June 2006
Solicitors letter of undertaking
Delivered: 4 July 2006
Status: Satisfied
on 19 August 2016
Persons entitled: Ulster Bank Limited
Description: £690,000.00 or such greater or lessor amount as may seem…
6 March 2006
Solicitors letter of undertaking
Delivered: 13 March 2006
Status: Satisfied
on 19 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking - all monies. All that and those…
9 February 2006
Solicitors letter of undertaking
Delivered: 15 February 2006
Status: Satisfied
on 19 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking - all monies. The company's property…
9 February 2006
Standard security
Delivered: 14 February 2006
Status: Satisfied
on 19 August 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. A. all that and those the…
5 March 2004
Mortgage or charge
Delivered: 24 March 2004
Status: Satisfied
on 19 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking all monies. The companys property at…
10 April 2003
Mortgage or charge
Delivered: 30 April 2003
Status: Satisfied
on 19 August 2016
Persons entitled: BT1 5UB
Square East
Ulster Bank Limited
Description: All monies solicitor's undertaking. The company's property…
10 April 2003
Mortgage or charge
Delivered: 30 April 2003
Status: Satisfied
on 19 August 2016
Persons entitled: Square East
BT1 5UB
Ulster Bank Limited
Description: All monies solicitor's undertaking. The company's property…
10 April 2003
Mortgage or charge
Delivered: 30 April 2003
Status: Satisfied
on 19 August 2016
Persons entitled: Square East
Ulster Bank Limited
BT1 5UB
Description: All monies solicitor's undertaking. The company's property…