MACROW PROPERTIES LIMITED
BELFAST

Company number NI062273
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address LESLEY SUITES, 1ST FLOOR, 2 - 12 MONTGOMERY STREET, BELFAST, NORTHERN IRELAND, BT1 4NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from C/O Rjw Law 15-17 Chichester Street Belfast BT1 4JB to Lesley Suites 1st Floor, 2 - 12 Montgomery Street Belfast BT1 4NX on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MACROW PROPERTIES LIMITED are www.macrowproperties.co.uk, and www.macrow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Macrow Properties Limited is a Private Limited Company. The company registration number is NI062273. Macrow Properties Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Macrow Properties Limited is Lesley Suites 1st Floor 2 12 Montgomery Street Belfast Northern Ireland Bt1 4nx. . KIRK, James Robert is a Secretary of the company. KIRK, James Robert is a Director of the company. WILSON, Raymond James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director ARMSTRONG, William Hubert has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRK, James Robert
Appointed Date: 12 January 2007
Director
KIRK, James Robert
Appointed Date: 12 January 2007
77 years old
Director
WILSON, Raymond James
Appointed Date: 01 June 2008
67 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 12 January 2007
Appointed Date: 14 December 2006
Director
ARMSTRONG, William Hubert
Resigned: 01 June 2008
Appointed Date: 12 January 2007
82 years old
Director
HARRISON, Malcolm Joseph
Resigned: 12 January 2007
Appointed Date: 14 December 2006
51 years old
Director
KANE, Dorothy May
Resigned: 12 January 2007
Appointed Date: 14 December 2006
89 years old

Persons With Significant Control

James Robert Kirk
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond James Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACROW PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 14 December 2016 with updates
04 Jan 2017
Registered office address changed from C/O Rjw Law 15-17 Chichester Street Belfast BT1 4JB to Lesley Suites 1st Floor, 2 - 12 Montgomery Street Belfast BT1 4NX on 4 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Satisfaction of charge 2 in full
15 Jul 2016
Memorandum and Articles of Association
...
... and 37 more events
25 Jan 2007
Change of dirs/sec
25 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Dec 2006
Incorporation

MACROW PROPERTIES LIMITED Charges

29 April 2016
Charge code NI06 2273 0006
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that and those lands known as 82-88 victoria street…
29 April 2016
Charge code NI06 2273 0005
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
29 April 2016
Charge code NI06 2273 0004
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
2 February 2007
Debenture
Delivered: 19 February 2007
Status: Satisfied on 10 May 2016
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgages on all freehold and…
2 February 2007
Mortgage or charge
Delivered: 19 February 2007
Status: Satisfied on 2 September 2016
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. The property at 89 chichester…
2 February 2007
Mortgage or charge
Delivered: 19 February 2007
Status: Satisfied on 10 May 2016
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. The property at: 89 chichester…

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