MORAN PROPERTIES (NI) LIMITED


Company number NI062307
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 22 CLEARWATER, DERRY, BT47 6BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of MORAN PROPERTIES (NI) LIMITED are www.moranpropertiesni.co.uk, and www.moran-properties-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Moran Properties Ni Limited is a Private Limited Company. The company registration number is NI062307. Moran Properties Ni Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Moran Properties Ni Limited is 22 Clearwater Derry Bt47 6be. . VILLA, Peter is a Director of the company. Secretary VILLA, Terence has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
VILLA, Peter
Appointed Date: 15 December 2006
66 years old

Resigned Directors

Secretary
VILLA, Terence
Resigned: 17 October 2012
Appointed Date: 15 December 2006

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

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

MORAN PROPERTIES (NI) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1

...
... and 17 more events
31 Aug 2007
Pars re mortage
25 Jan 2007
Change of dirs/sec
25 Jan 2007
Change in sit reg add
25 Jan 2007
Change of dirs/sec
15 Dec 2006
Incorporation

MORAN PROPERTIES (NI) LIMITED Charges

24 August 2007
Mortgage or charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…