GRANITE PROPERTIES OF BELFAST LIMITED

Company number NI020530
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address 81 SPRINGFIELD ROAD, BELFAST, BT12 7AE
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 seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANITE PROPERTIES OF BELFAST LIMITED are www.granitepropertiesofbelfast.co.uk, and www.granite-properties-of-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Granite Properties of Belfast Limited is a Private Limited Company. The company registration number is NI020530. Granite Properties of Belfast Limited has been working since 29 May 1987. The present status of the company is Active. The registered address of Granite Properties of Belfast Limited is 81 Springfield Road Belfast Bt12 7ae. . MILLAR, Daren is a Secretary of the company. MCIVOR, James is a Director of the company. MILLAR, Daren Mary is a Director of the company. Secretary MC IVOR, David James has been resigned. Secretary MCIVOR, James has been resigned. Secretary THOMPSON, Claire has been resigned. Director MCIVOR, David James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLAR, Daren
Appointed Date: 17 June 2014

Director
MCIVOR, James
Appointed Date: 29 May 1987
89 years old

Director
MILLAR, Daren Mary
Appointed Date: 30 September 2013
59 years old

Resigned Directors

Secretary
MC IVOR, David James
Resigned: 14 June 2013
Appointed Date: 29 May 1987

Secretary
MCIVOR, James
Resigned: 27 August 2013
Appointed Date: 14 June 2013

Secretary
THOMPSON, Claire
Resigned: 17 June 2014
Appointed Date: 27 August 2013

Director
MCIVOR, David James
Resigned: 14 June 2013
Appointed Date: 29 May 1987
55 years old

Persons With Significant Control

Granite Holdings Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

GRANITE PROPERTIES OF BELFAST LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
29 May 1987
Memorandum
29 May 1987
Pars re dirs/sit reg off

29 May 1987
Statement of nominal cap

29 May 1987
Decln complnce reg new co

29 May 1987
Articles

GRANITE PROPERTIES OF BELFAST LIMITED Charges

20 January 2015
Charge code NI02 0530 0002
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: The Department for Social Development
Description: All that portion of the lands in folio AN129237 county…
1 December 2012
Debenture
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Department for Social Development
Description: All that portion of the lands in folio AN112500 county…