MALONE B3 PROPERTY LIMITED
LONDONDERRY


Company number NI623260
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 1 CAMPSIE BUSINESS PARK, MCLEAN ROAD, EGLINTON, LONDONDERRY, BT47 3XX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of MALONE B3 PROPERTY LIMITED are www.maloneb3property.co.uk, and www.malone-b3-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Malone B3 Property Limited is a Private Limited Company. The company registration number is NI623260. Malone B3 Property Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Malone B3 Property Limited is 1 Campsie Business Park Mclean Road Eglinton Londonderry Bt47 3xx. . MCGINNIS, John Charles is a Director of the company. Director DUFFY, George Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCGINNIS, John Charles
Appointed Date: 22 September 2014
73 years old

Resigned Directors

Director
DUFFY, George Anthony
Resigned: 22 September 2014
Appointed Date: 06 March 2014
45 years old

Persons With Significant Control

Mr John Charles Mcginnis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MALONE B3 PROPERTY LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
21 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 6 March 2015
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
17 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1

Statement of capital on 2015-12-21
  • GBP 1
  • ANNOTATION Second Filing a second filed AR01 annual return made up to 06/03/2015 was registered on 21/12/2015.
17 Apr 2015
Appointment of Mr John Charles Mcginnis as a director on 22 September 2014
17 Apr 2015
Termination of appointment of George Anthony Duffy as a director on 22 September 2014
24 Mar 2015
Registered office address changed from C/O Caldwell & Robinson Solicitors 10-12 Artillery Street Londonderry BT48 6RG Northern Ireland to 1 Campsie Business Park, Mclean Road Eglinton Londonderry BT47 3XX on 24 March 2015
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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