PEDA PROPERTIES LIMITED
8 LAGANBANK ROAD


Company number NI034644
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS, WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PEDA PROPERTIES LIMITED are www.pedaproperties.co.uk, and www.peda-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Peda Properties Limited is a Private Limited Company. The company registration number is NI034644. Peda Properties Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Peda Properties Limited is Pricewaterhousecoopers Waterfront Plaza 8 Laganbank Road Belfast Bt1 3lr. . STEWART, James Alexander is a Secretary of the company. STEWART, David is a Director of the company. STEWART, James Alexander is a Director of the company. STEWART, Peter Neil is a Director of the company. Secretary STEWART, Florence Joan has been resigned. Director STEWART, Florence Joan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEWART, James Alexander
Appointed Date: 30 September 2013
Director
STEWART, David
Appointed Date: 01 November 2014
59 years old
Director
STEWART, James Alexander
Appointed Date: 12 August 1998
85 years old
Director
STEWART, Peter Neil
Appointed Date: 01 November 2014
56 years old

Resigned Directors

Secretary
STEWART, Florence Joan
Resigned: 30 September 2013
Appointed Date: 12 August 1998
Director
STEWART, Florence Joan
Resigned: 30 November 2015
Appointed Date: 12 August 1998
85 years old

Persons With Significant Control

Mr James Alexander Stewart
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Neil Stewart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stewart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEDA PROPERTIES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 November 2016
25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Termination of appointment of Florence Joan Stewart as a director on 30 November 2015
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
...
... and 59 more events
12 Aug 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Incorporation

PEDA PROPERTIES LIMITED Charges

2 January 2007
Mortgage or charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/legal charge. The property known as 21…
25 April 2006
Mortgage or charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/legal charge - all monies. All that the premises…
23 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage all that freehold/leasehold property…
31 October 2002
Mortgage or charge
Delivered: 20 November 2002
Status: Satisfied on 20 January 2004
Persons entitled: Aib Group (UK) PLC
Description: All monies charge folio no. AR20541L county armagh see doc…
21 December 1998
Mortgage or charge
Delivered: 23 December 1998
Status: Satisfied
Persons entitled: Aib Group (UK) PLC Aib Group (UK) PLC
Description: All monies.mortgage debenture the leasehold land shown on…

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