MARINO PROPERTY DEVELOPMENTS LIMITED
BELFAST


Company number NI058107
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 1 MALONE HEIGHTS, BELFAST, BT9 5PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARINO PROPERTY DEVELOPMENTS LIMITED are www.marinopropertydevelopments.co.uk, and www.marino-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Marino Property Developments Limited is a Private Limited Company. The company registration number is NI058107. Marino Property Developments Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Marino Property Developments Limited is 1 Malone Heights Belfast Bt9 5pg. . MOOHAN, Stephen is a Secretary of the company. HUNTER, Ciaran Anthony is a Director of the company. Secretary HUNTER, Ciaran has been resigned. Secretary LAVREY, Ciaran has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director LYONS, David Michael has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOOHAN, Stephen
Appointed Date: 31 May 2012
Director
HUNTER, Ciaran Anthony
Appointed Date: 01 July 2009
60 years old

Resigned Directors

Secretary
HUNTER, Ciaran
Resigned: 31 May 2012
Appointed Date: 01 July 2009
Secretary
LAVREY, Ciaran
Resigned: 01 July 2009
Appointed Date: 22 March 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 March 2006
Appointed Date: 09 February 2006
Director
LYONS, David Michael
Resigned: 01 March 2013
Appointed Date: 22 March 2006
60 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 March 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr Ciaran Anthony Hunter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MARINO PROPERTY DEVELOPMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 20,001
23 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 20,001
...
... and 27 more events
09 May 2006
Pars re mortage
12 Apr 2006
Change of dirs/sec
12 Apr 2006
Change of dirs/sec
12 Apr 2006
Change in sit reg add
09 Feb 2006
Incorporation

MARINO PROPERTY DEVELOPMENTS LIMITED Charges

21 April 2006
Mortgage or charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Mortgage - all monies. 1. apartment 16 the dorchester…

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