MYARNO PROPERTIES LIMITED
BELFAST


Company number NI640454
Status Active
Incorporation Date 26 August 2016
Company Type Private Limited Company
Address 4TH FLOOR DONEGALL HOUSE, 7 DONEGALL SQUARE NORTH, BELFAST, UNITED KINGDOM, BT1 5GB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration three events have happened. The last three records are Resolutions RES13 ‐ Company business 05/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge NI6404540001, created on 5 October 2016; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-26 GBP 1 . The most likely internet sites of MYARNO PROPERTIES LIMITED are www.myarnoproperties.co.uk, and www.myarno-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Myarno Properties Limited is a Private Limited Company. The company registration number is NI640454. Myarno Properties Limited has been working since 26 August 2016. The present status of the company is Active. The registered address of Myarno Properties Limited is 4th Floor Donegall House 7 Donegall Square North Belfast United Kingdom Bt1 5gb. . BAXTER, Roy is a Secretary of the company. BAXTER, Roy is a Director of the company. GILPIN, Desmond Charles is a Director of the company. PRINGLE, Deirdre Frances is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BAXTER, Roy
Appointed Date: 26 August 2016

Director
BAXTER, Roy
Appointed Date: 26 August 2016
74 years old

Director
GILPIN, Desmond Charles
Appointed Date: 26 August 2016
82 years old

Director
PRINGLE, Deirdre Frances
Appointed Date: 26 August 2016
50 years old

Persons With Significant Control

Ulster Estates Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

MYARNO PROPERTIES LIMITED Events

13 Oct 2016
Resolutions
  • RES13 ‐ Company business 05/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Oct 2016
Registration of charge NI6404540001, created on 5 October 2016
26 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-26
  • GBP 1

MYARNO PROPERTIES LIMITED Charges

5 October 2016
Charge code NI64 0454 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Kirkmore Rhino 1 Limited
Description: As continuing security for the payment and discharge of the…