KLINSMANN PROPERTIES LIMITED
BELFAST


Company number NI057819
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address BELFAST MILLS, PERCY STREET, BELFAST, BT13 2HW
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-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of KLINSMANN PROPERTIES LIMITED are www.klinsmannproperties.co.uk, and www.klinsmann-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Klinsmann Properties Limited is a Private Limited Company. The company registration number is NI057819. Klinsmann Properties Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Klinsmann Properties Limited is Belfast Mills Percy Street Belfast Bt13 2hw. . MCGURK, James is a Secretary of the company. MCGURK, James is a Director of the company. MORELAND, Michael Andrew Dawson is a Director of the company. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director ARMSTRONG, Gerard Joseph has been resigned. Director MCKNIGHT, Dawn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGURK, James
Appointed Date: 11 April 2006
Director
MCGURK, James
Appointed Date: 11 April 2006
65 years old
Director
MORELAND, Michael Andrew Dawson
Appointed Date: 11 April 2006
70 years old

Resigned Directors

Secretary
SARCON COMPLIANCE LIMITED
Resigned: 11 April 2006
Appointed Date: 16 January 2006
Director
ARMSTRONG, Gerard Joseph
Resigned: 11 April 2006
Appointed Date: 16 January 2006
45 years old
Director
MCKNIGHT, Dawn
Resigned: 11 April 2006
Appointed Date: 16 January 2006
55 years old

Persons With Significant Control

Mr Michael Andrew Dawson Moreland
Notified on: 18 December 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Lesley Upton
Notified on: 18 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KLINSMANN PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 34 more events
09 Mar 2006
Updated mem and arts
25 Feb 2006
Return of allot of shares
17 Feb 2006
Cert change
17 Feb 2006
Resolution to change name
16 Jan 2006
Incorporation

KLINSMANN PROPERTIES LIMITED Charges

25 January 2008
Mortgage or charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. Belfast mills percy street, belfast.

Similar Companies

KLINSMAN INDUSTRIAL LIMITED KLINSMANN LTD KLINSTAT LIMITED KLINSTONE LP KLINSTONE PROPERTY SERVICES LTD. KLINT LTD KLINT RISK CONSULTING LIMITED