GRANITE PROPERTIES LIMITED
BELFAST


Company number NI030228
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address 81 SPRINGFIELD ROAD, BELFAST, ANTRIM, BT12 7AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANITE PROPERTIES LIMITED are www.graniteproperties.co.uk, and www.granite-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Granite Properties Limited is a Private Limited Company. The company registration number is NI030228. Granite Properties Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Granite Properties Limited is 81 Springfield Road Belfast Antrim Bt12 7ae. . MCIVOR, James is a Secretary of the company. MC IVOR, James is a Director of the company. MILLAR, Daren Mary is a Director of the company. Secretary BEST, Harold Alexander has been resigned. Secretary MCIVOR, David James has been resigned. Director MC IVOR, David James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCIVOR, James
Appointed Date: 14 June 2013
Director
MC IVOR, James
Appointed Date: 06 December 1995
89 years old
Director
MILLAR, Daren Mary
Appointed Date: 30 September 2013
59 years old

Resigned Directors

Secretary
BEST, Harold Alexander
Resigned: 01 January 1999
Appointed Date: 06 December 1995
Secretary
MCIVOR, David James
Resigned: 14 June 2013
Appointed Date: 01 January 1999
Director
MC IVOR, David James
Resigned: 14 June 2013
Appointed Date: 06 December 1995
55 years old

Persons With Significant Control

Granite Holdings Ltd
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

GRANITE PROPERTIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
04 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 54 more events
26 Feb 1996
Resolution to change name
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.
06 Dec 1995
Pars re dirs/sit reg off
06 Dec 1995
Decln complnce reg new co
06 Dec 1995
Articles
06 Dec 1995
Memorandum

GRANITE PROPERTIES LIMITED Charges

1 December 1994
Mortgage or charge
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: Mr James Mcivor
Description: All monies. Assignment all and singular the plot of ground…

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