Company number NI038824
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Termination of appointment of John David Pentland as a director on 13 January 2017; Director's details changed for Director Management Limited on 10 December 2016; Secretary's details changed for Secretary Services Limited on 10 December 2016. The most likely internet sites of JURA PROPERTIES LIMITED are www.juraproperties.co.uk, and www.jura-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Jura Properties Limited is a Private Limited Company.
The company registration number is NI038824. Jura Properties Limited has been working since 19 June 2000.
The present status of the company is Active. The registered address of Jura Properties Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LIMITED is a Secretary of the company. DIRECTOR MANAGEMENT LIMITED is a Director of the company. Secretary BROWN, Linda has been resigned. Director BROWN, Campbell has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director PENTLAND, John David has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 01 August 2006
Director
DIRECTOR MANAGEMENT LIMITED
Appointed Date: 01 August 2006
Resigned Directors
Secretary
BROWN, Linda
Resigned: 01 August 2006
Appointed Date: 19 June 2000
Director
BROWN, Campbell
Resigned: 01 August 2006
Appointed Date: 27 June 2000
69 years old
Persons With Significant Control
Miss Helen Marie Mccormack
Notified on: 5 July 2016
47 years old
Nature of control: Has significant influence or control
JURA PROPERTIES LIMITED Events
18 Jan 2017
Termination of appointment of John David Pentland as a director on 13 January 2017
18 Jan 2017
Director's details changed for Director Management Limited on 10 December 2016
18 Jan 2017
Secretary's details changed for Secretary Services Limited on 10 December 2016
14 Sep 2016
Registered office address changed from C/O C/O Charterhouse Property Mgmt. Limited 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016
28 Jul 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 46 more events
20 Jul 2000
Resolutions
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RES(NI) ‐
Special/extra resolution
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.
19 Jun 2000
Pars re dirs/sit reg off
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19 Jun 2000
Decln complnce reg new co
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19 Jun 2000
Articles
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19 Jun 2000
Memorandum
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