MARINA PARK PROPERTIES LIMITED
BELFAST


Company number NI056844
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 23 MARINA PARK, BELFAST, BELFAST, BT5 6BA
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 14 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 99 . The most likely internet sites of MARINA PARK PROPERTIES LIMITED are www.marinaparkproperties.co.uk, and www.marina-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Marina Park Properties Limited is a Private Limited Company. The company registration number is NI056844. Marina Park Properties Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Marina Park Properties Limited is 23 Marina Park Belfast Belfast Bt5 6ba. . JOHNSTON, Elsie is a Secretary of the company. JOHNSTON, Elsie is a Director of the company. JOHNSTON, James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSTON, Elsie
Appointed Date: 18 November 2005
Director
JOHNSTON, Elsie
Appointed Date: 18 November 2005
73 years old
Director
JOHNSTON, James
Appointed Date: 18 November 2005
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 18 November 2005
Appointed Date: 14 October 2005
Director
HARRISON, Malcolm Joseph
Resigned: 18 November 2005
Appointed Date: 14 October 2005
51 years old
Director
KANE, Dorothy May
Resigned: 18 November 2005
Appointed Date: 14 October 2005
89 years old

Persons With Significant Control

Mrs Elsie Johnston
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Johnston
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ntk Central Properties Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINA PARK PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Jul 2016
Micro company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 99
06 May 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 34 more events
15 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Nov 2005
Cert change
23 Nov 2005
Resolution to change name
14 Oct 2005
Incorporation

MARINA PARK PROPERTIES LIMITED Charges

15 February 2006
Mortgage or charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that and those the premsies…

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