MOUNT EDEN PROPERTIES LIMITED
BELFAST MOYNE SHELF COMPANY (NO. 304) LIMITED


Company number NI610281
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 11 MOUNT EDEN PARK, BELFAST, BT9 6RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of MOUNT EDEN PROPERTIES LIMITED are www.mountedenproperties.co.uk, and www.mount-eden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mount Eden Properties Limited is a Private Limited Company. The company registration number is NI610281. Mount Eden Properties Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Mount Eden Properties Limited is 11 Mount Eden Park Belfast Bt9 6ra. . SURPHLIS, Bronwyn is a Secretary of the company. SURPHLIS, Bronwyn Catherine is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SURPHLIS, Bronwyn
Appointed Date: 16 December 2011
Director
SURPHLIS, Bronwyn Catherine
Appointed Date: 16 December 2011
55 years old
Director
SURPHLIS, Stephen Herbert
Appointed Date: 16 December 2011
55 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 16 December 2011
Appointed Date: 07 December 2011
Director
FULTON, Richard
Resigned: 16 December 2011
Appointed Date: 07 December 2011
72 years old
Director
KEARNS, John Joseph
Resigned: 16 December 2011
Appointed Date: 07 December 2011
57 years old

Persons With Significant Control

Mrs Bronwyn Catherine Surphlis
Notified on: 7 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MOUNT EDEN PROPERTIES LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
05 Jan 2016
Director's details changed for Bronwyn Surphlis on 13 November 2015
05 Jan 2016
Registered office address changed from 16 Mount Eden Park Belfast Antrim BT9 6RA to 11 Mount Eden Park Belfast BT9 6RA on 5 January 2016
...
... and 11 more events
29 Dec 2011
Termination of appointment of John Kearns as a director
29 Dec 2011
Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 29 December 2011
29 Dec 2011
Company name changed moyne shelf company (no. 304) LIMITED\certificate issued on 29/12/11
  • RES15 ‐ Change company name resolution on 2011-12-16
29 Dec 2011
Change of name notice
07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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