PONOI PROPERTY LTD
LISBURN


Company number NI032858
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address UNIT 4 PORTMAN BUSINESS PARK, LISSUE IND EST WEST, LISBURN, CO ANTRIM, BT28 2XF
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 sixty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of PONOI PROPERTY LTD are www.ponoiproperty.co.uk, and www.ponoi-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Ponoi Property Ltd is a Private Limited Company. The company registration number is NI032858. Ponoi Property Ltd has been working since 22 August 1997. The present status of the company is Active. The registered address of Ponoi Property Ltd is Unit 4 Portman Business Park Lissue Ind Est West Lisburn Co Antrim Bt28 2xf. . ROSS, Francis Simon is a Secretary of the company. ROSS, Peter Mahon is a Director of the company. Secretary ROSS, Peter Mahon has been resigned. Director ROSS, Brian Walter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSS, Francis Simon
Appointed Date: 29 October 2007
Director
ROSS, Peter Mahon
Appointed Date: 22 August 1997
71 years old

Resigned Directors

Secretary
ROSS, Peter Mahon
Resigned: 24 October 2007
Appointed Date: 22 August 1997
Director
ROSS, Brian Walter
Resigned: 15 October 2007
Appointed Date: 22 August 1997
73 years old

Persons With Significant Control

Mr Peter Mahon Ross
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Ross
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONOI PROPERTY LTD Events

22 Sep 2016
Confirmation statement made on 22 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
07 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 54 more events
25 Sep 1997
Change in sit reg add
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.
22 Aug 1997
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.
22 Aug 1997
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.
22 Aug 1997
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.
22 Aug 1997
Memorandum
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PONOI PROPERTY LTD Charges

22 August 2007
Mortgage or charge
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. Dwelling house and premises at 10…
12 January 2007
Mortgage or charge
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage all monies all that and those premises situate and…
4 August 2006
Mortgage or charge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. The premises known as 7 greenwich…
2 January 2004
Mortgage or charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies mortgage. All that and those the premises…
12 March 2001
Mortgage or charge
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Deed of charge - all monies all that and those the lands…
8 February 2001
Mortgage or charge
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies, mortgage. All that and those the premises…
12 October 1998
Mortgage or charge
Delivered: 14 October 1998
Status: Satisfied on 12 February 2001
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
12 October 1998
Mortgage or charge
Delivered: 13 October 1998
Status: Satisfied on 12 February 2001
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
8 October 1998
Mortgage or charge
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Apartment no 2 ashley mews, ashley avenue…

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