MERLAN PROPERTIES LIMITED
DERRY


Company number NI064296
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address 92 ALTINURE ROAD, CLAUDY, DERRY, NORTHERN IRELAND, BT47 4DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Sean O'kane as a secretary on 15 March 2017; Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 26 Eden Road Claudy Park County Londonderry BT47 4BJ to 92 Altinure Road Claudy Derry BT47 4DE on 14 March 2017. The most likely internet sites of MERLAN PROPERTIES LIMITED are www.merlanproperties.co.uk, and www.merlan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Merlan Properties Limited is a Private Limited Company. The company registration number is NI064296. Merlan Properties Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Merlan Properties Limited is 92 Altinure Road Claudy Derry Northern Ireland Bt47 4de. . O'KANE, Sean is a Secretary of the company. O'KANE, Sean is a Director of the company. Secretary DEVINE, Seamus has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DEVINE, Seamus has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'KANE, Sean
Appointed Date: 15 March 2017
Director
O'KANE, Sean
Appointed Date: 17 May 2007
64 years old

Resigned Directors

Secretary
DEVINE, Seamus
Resigned: 01 January 2017
Appointed Date: 17 May 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 17 May 2007
Appointed Date: 25 April 2007
Director
DEVINE, Seamus
Resigned: 14 February 2017
Appointed Date: 17 May 2007
63 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 May 2007
Appointed Date: 25 April 2007

Persons With Significant Control

Mr Sean O'Kane
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLAN PROPERTIES LIMITED Events

15 Mar 2017
Appointment of Sean O'kane as a secretary on 15 March 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Registered office address changed from 26 Eden Road Claudy Park County Londonderry BT47 4BJ to 92 Altinure Road Claudy Derry BT47 4DE on 14 March 2017
14 Mar 2017
Termination of appointment of Seamus Devine as a secretary on 1 January 2017
09 Mar 2017
Termination of appointment of Seamus Devine as a director on 14 February 2017
...
... and 22 more events
05 Jul 2007
Change of ARD
05 Jul 2007
Return of allot of shares
05 Jul 2007
Change of dirs/sec
05 Jul 2007
Change of dirs/sec
25 Apr 2007
Incorporation

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