MARVEY PROPERTIES LIMITED


Company number NI067969
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 52 TALBOT PARK, LONDONDERRY, BT48 7TA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of MARVEY PROPERTIES LIMITED are www.marveyproperties.co.uk, and www.marvey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Marvey Properties Limited is a Private Limited Company. The company registration number is NI067969. Marvey Properties Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Marvey Properties Limited is 52 Talbot Park Londonderry Bt48 7ta. . MARTIN, Paul Michael John is a Secretary of the company. MARTIN, Bridgin Fiona Janet is a Director of the company. MARTIN, Paul Michael 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 "Residents property management".


Current Directors

Secretary
MARTIN, Paul Michael John
Appointed Date: 02 April 2008

Director
MARTIN, Bridgin Fiona Janet
Appointed Date: 02 April 2008
62 years old

Director
MARTIN, Paul Michael
Appointed Date: 02 April 2008
66 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 02 April 2008
Appointed Date: 05 February 2008

Director
HARRISON, Malcolm Joseph
Resigned: 02 April 2008
Appointed Date: 05 February 2008
51 years old

Director
KANE, Dorothy May
Resigned: 02 April 2008
Appointed Date: 05 February 2008
89 years old

Persons With Significant Control

Mr Paul Michael Martin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARVEY PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Memorandum and Articles of Association
...
... and 27 more events
07 May 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

07 May 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

14 Apr 2008
Cert change
14 Apr 2008
Resolution to change name
05 Feb 2008
Incorporation

MARVEY PROPERTIES LIMITED Charges

16 May 2008
Mortgage or charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The property known as 7 fountain street…
16 May 2008
Mortgage or charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 1 the property known as 10 fountain…
16 May 2008
Debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Charges by way of a fixed charge all…