Company number NI034088
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, NORTHERN IRELAND, BT1 3LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 2
. The most likely internet sites of HERON PROPERTIES 51 LIMITED are www.heronproperties51.co.uk, and www.heron-properties-51.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Heron Properties 51 Limited is a Private Limited Company.
The company registration number is NI034088. Heron Properties 51 Limited has been working since 29 April 1998.
The present status of the company is Active. The registered address of Heron Properties 51 Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Northern Ireland Bt1 3lg. . CREIGHTON, David Andrew is a Secretary of the company. CREIGHTON, David Andrew is a Director of the company. GILLIGAN, Barry Christopher is a Director of the company. Director MORROW, Ian Henry has been resigned. Director MORROW, Jennifer Haskins has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
MORROW, Ian Henry
Resigned: 28 February 2003
Appointed Date: 29 April 1998
67 years old
HERON PROPERTIES 51 LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Satisfaction of charge 2 in full
27 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
27 May 2016
Registered office address changed from C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 27 May 2016
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
17 Sep 1998
Resolution to change name
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29 Apr 1998
Pars re dirs/sit reg off
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29 Apr 1998
Decln complnce reg new co
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29 Apr 1998
Articles
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29 Apr 1998
Memorandum
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