NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED
QUEEN'S ISLAND


Company number NI038987
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address THE INNOVATION CENTRE, QUEEN'S ROAD, QUEEN'S ISLAND, BELFAST, BT3 9DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED are www.northernirelandscienceparkproperty.co.uk, and www.northern-ireland-science-park-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Northern Ireland Science Park Property Limited is a Private Limited Company. The company registration number is NI038987. Northern Ireland Science Park Property Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Northern Ireland Science Park Property Limited is The Innovation Centre Queen S Road Queen S Island Belfast Bt3 9dt. . MAGUIRE, Philip Patrick is a Secretary of the company. APSLEY, Norman, Professor is a Director of the company. DAVIES, Jane Beverley is a Director of the company. GILLILAND, Philip Alexander Tellwright is a Director of the company. MCKENNA, Hugh Patrick, Professor is a Director of the company. MILLIKEN, Dick is a Director of the company. Secretary LAMONT, Michael George has been resigned. Director ADAIR, Franklin has been resigned. Director BARNETT, Christopher, Dr has been resigned. Director BELL, Eric Gairdner has been resigned. Director BLACK, Michael Gerald Alexander has been resigned. Director CROSS, Stephen Vincent has been resigned. Director DONNELLY, Patrick Gerard has been resigned. Director EBBAGE, Jennifer Ann has been resigned. Director GIBSON, David has been resigned. Director HANNA, Brian, Dr has been resigned. Director HEWITT, Francis Anthony has been resigned. Director JEBB, Gary Allen has been resigned. Director MARTIN, Hubert has been resigned. Director NELSON (BSSC), Sean has been resigned. Director RODGERS, Thomas Philip has been resigned. Director SHANNON, Robert William Ernest, Professor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAGUIRE, Philip Patrick
Appointed Date: 06 September 2007
Director
APSLEY, Norman, Professor
Appointed Date: 01 March 2001
74 years old
Director
DAVIES, Jane Beverley
Appointed Date: 02 May 2013
73 years old
Director
GILLILAND, Philip Alexander Tellwright
Appointed Date: 02 May 2013
58 years old
Director
MCKENNA, Hugh Patrick, Professor
Appointed Date: 01 December 2014
71 years old
Director
MILLIKEN, Dick
Appointed Date: 01 July 2014
75 years old

Resigned Directors

Secretary
LAMONT, Michael George
Resigned: 06 September 2007
Appointed Date: 25 July 2000
Director
ADAIR, Franklin
Resigned: 01 July 2008
Appointed Date: 12 September 2002
81 years old
Director
BARNETT, Christopher, Dr
Resigned: 28 March 2003
Appointed Date: 25 July 2000
60 years old
Director
BELL, Eric Gairdner
Resigned: 31 May 2015
Appointed Date: 01 June 2009
81 years old
Director
BLACK, Michael Gerald Alexander
Resigned: 01 June 2009
Appointed Date: 08 February 2001
77 years old
Director
CROSS, Stephen Vincent
Resigned: 20 September 2000
Appointed Date: 25 July 2000
57 years old
Director
DONNELLY, Patrick Gerard
Resigned: 01 December 2014
Appointed Date: 15 September 2004
69 years old
Director
EBBAGE, Jennifer Ann
Resigned: 20 September 2000
Appointed Date: 25 July 2000
59 years old
Director
GIBSON, David
Resigned: 01 April 2002
Appointed Date: 20 September 2000
86 years old
Director
HANNA, Brian, Dr
Resigned: 30 June 2014
Appointed Date: 01 July 2008
84 years old
Director
HEWITT, Francis Anthony
Resigned: 30 June 2014
Appointed Date: 01 July 2008
82 years old
Director
JEBB, Gary Allen
Resigned: 31 December 2013
Appointed Date: 22 March 2002
64 years old
Director
MARTIN, Hubert
Resigned: 31 December 2001
Appointed Date: 25 March 2002
83 years old
Director
NELSON (BSSC), Sean
Resigned: 31 May 2004
Appointed Date: 25 July 2000
60 years old
Director
RODGERS, Thomas Philip
Resigned: 01 July 2008
Appointed Date: 12 September 2002
74 years old
Director
SHANNON, Robert William Ernest, Professor
Resigned: 01 April 2002
Appointed Date: 20 September 2000
88 years old

Persons With Significant Control

Northern Ireland Science Park Foundation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Oct 2015
Full accounts made up to 31 March 2015
22 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 1
22 Aug 2015
Termination of appointment of Eric Gairdner Bell as a director on 31 May 2015
...
... and 85 more events
25 Jul 2000
Certificate of incorporation
25 Jul 2000
Decln complnce reg new co
25 Jul 2000
Memorandum
25 Jul 2000
Articles
25 Jul 2000
Pars re dirs/sit reg off
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NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED Charges

23 June 2015
Charge code NI03 8987 0009
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: The Department of Enterprise Trade and Investment
Description: Land situate at belfast harbour estate in the county of the…
3 September 2012
Deed of assignment of rents
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: The Belfast Harbour Commissioners
Description: All gross rents and licence fees receivable now or at any…
3 September 2012
Increditor deed
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Department of Enterprise,Trade and Investment The Belfast Harbour Commissioners
Description: All of the property charged by the senior security and also…
8 July 2011
Legal mortgage and charge
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as whitestar house, northern…
8 July 2011
Deed of assignment over rental income
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights under, or in connection with, the rental income…
18 January 2008
Debenture
Delivered: 21 January 2008
Status: Outstanding
Persons entitled: Department of Enterprise Trade and Investment
Description: All monies debenture. All those two parcels of land on the…
31 March 2004
Mortgage or charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: D.E.T.I,Netherleigh Belfast.
Description: Debenture all monies. Leasehold premises the land comprised…
20 June 2003
Mortgage or charge
Delivered: 23 June 2003
Status: Satisfied on 11 December 2013
Persons entitled: Po Box 2000 Belfast International Fund
Description: Mortgage by way of legal mortgage the property known as the…
2 August 2002
Mortgage or charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Massey Avenue Investment The Department Of
Description: All monies debenture. Leasehold premises. The land and…

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