KONRAD PROPERTIES LTD
BELFAST


Company number NI032867
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge NI0328670003 in full; Satisfaction of charge 2 in full; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of KONRAD PROPERTIES LTD are www.konradproperties.co.uk, and www.konrad-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. Konrad Properties Ltd is a Private Limited Company. The company registration number is NI032867. Konrad Properties Ltd has been working since 26 August 1997. The present status of the company is Active. The registered address of Konrad Properties Ltd is Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hh. The company`s financial liabilities are £403.98k. It is £-1071.69k against last year. The cash in hand is £45.46k. It is £23.17k against last year. And the total assets are £481.67k, which is £409.46k against last year. BANNON, Adrian Gerard Konrad is a Secretary of the company. BANNON, Adrian Gerard Konrad is a Director of the company. JOHNSTON, Dawn is a Director of the company. SPROULE, Eric Henry is a Director of the company. Director JOHNSTON, Dawn has been resigned. The company operates in "Renting and operating of Housing Association real estate".


konrad properties Key Finiance

LIABILITIES £403.98k
-73%
CASH £45.46k
+103%
TOTAL ASSETS £481.67k
+567%
All Financial Figures

Current Directors

Secretary
BANNON, Adrian Gerard Konrad
Appointed Date: 26 August 1997
Director
BANNON, Adrian Gerard Konrad
Appointed Date: 26 August 1997
71 years old
Director
JOHNSTON, Dawn
Appointed Date: 01 September 2013
60 years old
Director
SPROULE, Eric Henry
Appointed Date: 26 August 1997
78 years old

Resigned Directors

Director
JOHNSTON, Dawn
Resigned: 01 September 2013
Appointed Date: 14 November 2000
71 years old

Persons With Significant Control

Mr Eric Henry Sproule
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Aib Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Gerard Konrad Bannon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Johnston
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KONRAD PROPERTIES LTD Events

28 Sep 2016
Satisfaction of charge NI0328670003 in full
28 Sep 2016
Satisfaction of charge 2 in full
14 Sep 2016
Confirmation statement made on 26 August 2016 with updates
29 Jul 2016
Satisfaction of charge 1 in full
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 52 more events
12 Sep 1997
Resolution to change name
26 Aug 1997
Memorandum
26 Aug 1997
Pars re dirs/sit reg off
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.
26 Aug 1997
Decln complnce reg new co
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.
26 Aug 1997
Articles
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.

KONRAD PROPERTIES LTD Charges

3 July 2014
Charge code NI03 2867 0003
Delivered: 17 July 2014
Status: Satisfied on 28 September 2016
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
28 February 2003
Mortgage or charge
Delivered: 6 March 2003
Status: Satisfied on 28 September 2016
Persons entitled: Aib Group (NI) PLC
Description: Mortgage debenture all that the land and premises situate…
9 December 2002
Mortgage or charge
Delivered: 17 December 2002
Status: Satisfied on 29 July 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking the company's property…

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