SANCERE PROPERTIES LIMITED
BELFAST


Company number NI026063
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address 114 MALONE AVENUE, MALONE ROAD, BELFAST, BT9 6ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of SANCERE PROPERTIES LIMITED are www.sancereproperties.co.uk, and www.sancere-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Sancere Properties Limited is a Private Limited Company. The company registration number is NI026063. Sancere Properties Limited has been working since 06 November 1991. The present status of the company is Active. The registered address of Sancere Properties Limited is 114 Malone Avenue Malone Road Belfast Bt9 6es. . O'HARE, Geraldine is a Secretary of the company. MCNICHOLL, Cathal is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
O'HARE, Geraldine
Appointed Date: 06 November 1991
Director
MCNICHOLL, Cathal
Appointed Date: 06 November 1991
60 years old

Persons With Significant Control

Mr Cathal Mcnicholl
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SANCERE PROPERTIES LIMITED Events

15 Dec 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 67 more events
28 Feb 1992
Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Nov 1991
Pars re dirs/sit reg off
06 Nov 1991
Decln complnce reg new co
06 Nov 1991
Articles
06 Nov 1991
Memorandum

SANCERE PROPERTIES LIMITED Charges

7 May 2010
Debenture
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: A fixed charge over all freehold and leasehold property of…
6 March 2006
Mortgage or charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that and those the premises…
14 February 2006
Mortgage or charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. All that and those the premises and…

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