JOHN GRAHAM PROPERTY INVESTMENTS LIMITED
HILLSBOROUGH

Company number NI057895
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX
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 forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of JOHN GRAHAM PROPERTY INVESTMENTS LIMITED are www.johngrahampropertyinvestments.co.uk, and www.john-graham-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. John Graham Property Investments Limited is a Private Limited Company. The company registration number is NI057895. John Graham Property Investments Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of John Graham Property Investments Limited is 5 Ballygowan Road Hillsborough County Down Bt26 6hx. . BILL, Andrew Kerr is a Director of the company. MCCORMICK, Courtney Peter is a Director of the company. WATTERS, David Samuel is a Director of the company. Secretary CREIGHTON, Steven Henry has been resigned. Secretary L&B SECRETARIAL LIMITED has been resigned. Director CREIGHTON, Steven Henry has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director FULTON, Glenn Colin has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BILL, Andrew Kerr
Appointed Date: 30 March 2007
59 years old

Director
MCCORMICK, Courtney Peter
Appointed Date: 26 May 2009
47 years old

Director
WATTERS, David Samuel
Appointed Date: 16 January 2009
69 years old

Resigned Directors

Secretary
CREIGHTON, Steven Henry
Resigned: 16 September 2014
Appointed Date: 22 August 2007

Secretary
L&B SECRETARIAL LIMITED
Resigned: 22 August 2007
Appointed Date: 23 January 2006

Director
CREIGHTON, Steven Henry
Resigned: 16 September 2014
Appointed Date: 22 August 2007
66 years old

Director
EAKIN, Adrian Daniel
Resigned: 30 March 2007
Appointed Date: 23 January 2006
55 years old

Director
FULTON, Glenn Colin
Resigned: 01 November 2011
Appointed Date: 30 March 2007
60 years old

Director
MCBRIDE, Paul Martin
Resigned: 30 March 2007
Appointed Date: 23 January 2006
59 years old

Persons With Significant Control

John Graham Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN GRAHAM PROPERTY INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Jul 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

08 Jul 2015
Full accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2

...
... and 35 more events
16 Apr 2007
Change in sit reg add
14 Nov 2006
Updated mem and arts
14 Nov 2006
Cert change
14 Nov 2006
Resolution to change name
23 Jan 2006
Incorporation

JOHN GRAHAM PROPERTY INVESTMENTS LIMITED Charges

21 May 2009
Mortgage or charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
29 August 2008
Mortgage or charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Units 1,4,7 and 10, block 1, northwood…
14 August 2008
Mortgage or charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage deed. Site 11 now known as 9 eaton…
16 June 2008
Mortgage or charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All of the lands comprised within…