GEMIN PROPERTIES LTD


Company number NI051221
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 60 EGLANTINE AVENUE, BELFAST, BT9 6DY
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 thirty-seven events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Resolutions RES13 ‐ Guarantee 15/01/2016 RES13 ‐ Guarantee 15/01/2016 . The most likely internet sites of GEMIN PROPERTIES LTD are www.geminproperties.co.uk, and www.gemin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Gemin Properties Ltd is a Private Limited Company. The company registration number is NI051221. Gemin Properties Ltd has been working since 20 July 2004. The present status of the company is Active. The registered address of Gemin Properties Ltd is 60 Eglantine Avenue Belfast Bt9 6dy. . MACKLIN, Cara is a Secretary of the company. MACKLIN, Gareth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKLIN, Cara
Appointed Date: 20 July 2004
Director
MACKLIN, Gareth
Appointed Date: 20 July 2004
45 years old

Persons With Significant Control

Mr Gareth Macklin
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

GEMIN PROPERTIES LTD Events

27 Sep 2016
Confirmation statement made on 20 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Resolutions
  • RES13 ‐ Guarantee 15/01/2016
  • RES13 ‐ Guarantee 15/01/2016
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
01 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
28 Jul 2004
Change of dirs/sec
20 Jul 2004
Articles
20 Jul 2004
Memorandum
20 Jul 2004
Pars re dirs/sit reg off
20 Jul 2004
Decln complnce reg new co

GEMIN PROPERTIES LTD Charges

9 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. All that company's undertaking…
20 September 2005
Mortgage or charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - per facility letter. All that and those…
29 November 2004
Mortgage or charge
Delivered: 30 November 2004
Status: Satisfied on 22 October 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of conveyance and charge. 97 fitzroy…
2 September 2004
Mortgage or charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies mortgage 95 fitzroy avenue, belfast.
2 September 2004
Mortgage or charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies mortgage 99 fitzroy avenue, belfast.

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