GILZEAN PROPERTIES LIMITED
BELFAST


Company number NI057169
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address ANDREWS HOLDINGS LIMITED, 71-75 PERCY STREET, BELFAST, BT13 2HW
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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Mr Ciaran Joseph Harkin as a secretary on 29 September 2016. The most likely internet sites of GILZEAN PROPERTIES LIMITED are www.gilzeanproperties.co.uk, and www.gilzean-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gilzean Properties Limited is a Private Limited Company. The company registration number is NI057169. Gilzean Properties Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Gilzean Properties Limited is Andrews Holdings Limited 71 75 Percy Street Belfast Bt13 2hw. . HARKIN, Ciaran Joseph is a Secretary of the company. MORELAND, Michael Andrew Dawson is a Director of the company. Secretary CHERRY, Tracy has been resigned. Secretary HUDDLESTON, Michael Burnett has been resigned. Secretary MCAULEY, Benjamin David has been resigned. Secretary MORELAND, Michael Andrew Dawson has been resigned. Director CONWAY, Christine has been resigned. Director UPTON, Barbara Lesley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARKIN, Ciaran Joseph
Appointed Date: 29 September 2016

Director
MORELAND, Michael Andrew Dawson
Appointed Date: 11 November 2005
70 years old

Resigned Directors

Secretary
CHERRY, Tracy
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Secretary
HUDDLESTON, Michael Burnett
Resigned: 29 September 2016
Appointed Date: 20 June 2012

Secretary
MCAULEY, Benjamin David
Resigned: 18 June 2012
Appointed Date: 31 March 2008

Secretary
MORELAND, Michael Andrew Dawson
Resigned: 31 March 2008
Appointed Date: 11 November 2005

Director
CONWAY, Christine
Resigned: 11 November 2005
Appointed Date: 11 November 2005
43 years old

Director
UPTON, Barbara Lesley
Resigned: 31 March 2008
Appointed Date: 11 December 2005
68 years old

Persons With Significant Control

Mr Michael Andrew Dawson Moreland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GILZEAN PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Sep 2016
Appointment of Mr Ciaran Joseph Harkin as a secretary on 29 September 2016
29 Sep 2016
Termination of appointment of Michael Burnett Huddleston as a secretary on 29 September 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
14 Aug 2006
Change in sit reg add
15 Feb 2006
Change of ARD
25 Jan 2006
Change of dirs/sec
25 Jan 2006
Change of dirs/sec
11 Nov 2005
Incorporation

GILZEAN PROPERTIES LIMITED Charges

21 April 2008
Mortgage or charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage and charge. All of the lands and…
7 April 2008
Mortgage or charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: £750,000.00 or such greater or lesser amount solicitors'…
23 January 2007
Mortgage or charge
Delivered: 26 January 2007
Status: Satisfied on 21 February 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage and charge. All of the lands and…