LANDED GENTRY LIMITED
DERRY


Company number NI042493
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 45 VICTORIA RD, WATERSIDE, DERRY, BT47 2PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 310,000 . The most likely internet sites of LANDED GENTRY LIMITED are www.landedgentry.co.uk, and www.landed-gentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Landed Gentry Limited is a Private Limited Company. The company registration number is NI042493. Landed Gentry Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Landed Gentry Limited is 45 Victoria Rd Waterside Derry Bt47 2pu. . MCIVOR, Ian is a Secretary of the company. GALLAGHER, Charlie is a Director of the company. MC IVOR, Ian is a Director of the company. Director MC IVOR, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCIVOR, Ian
Appointed Date: 08 February 2002

Director
GALLAGHER, Charlie
Appointed Date: 28 February 2013
70 years old

Director
MC IVOR, Ian
Appointed Date: 08 February 2002
67 years old

Resigned Directors

Director
MC IVOR, Yvonne
Resigned: 28 February 2013
Appointed Date: 08 February 2002
68 years old

Persons With Significant Control

Mr Ian Mcivor
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charlie Gallagher
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDED GENTRY LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 310,000

02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 310,000

...
... and 40 more events
01 Mar 2002
Change of dirs/sec
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08 Feb 2002
Memorandum
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08 Feb 2002
Decln complnce reg new co
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08 Feb 2002
Pars re dirs/sit reg off
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08 Feb 2002
Articles
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LANDED GENTRY LIMITED Charges

11 March 2011
Mortgage and charge
Delivered: 14 March 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
16 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
4 October 2006
Solicitors letter of undertaking
Delivered: 23 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Property at ardlough…
13 September 2004
Mortgage or charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking lands at donagheady road…
26 July 2004
Mortgage or charge
Delivered: 26 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge property situate at donagheady road…
20 September 2002
Mortgage or charge
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that property known as 56 madison avenue, eglinton (as…
20 September 2002
Mortgage or charge
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking. All that property known…
20 September 2002
Mortgage or charge
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking. All that property known…