SHANRA PROPERTIES LIMITED
KESH


Company number NI061713
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address NORTHERN BANK HOUSE, MAIN STREET, KESH, CO FERMANAGH, BT93 1TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 November 2016 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 4 . The most likely internet sites of SHANRA PROPERTIES LIMITED are www.shanraproperties.co.uk, and www.shanra-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Shanra Properties Limited is a Private Limited Company. The company registration number is NI061713. Shanra Properties Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Shanra Properties Limited is Northern Bank House Main Street Kesh Co Fermanagh Bt93 1tf. . ADAIR, Melvin Robert is a Secretary of the company. ADAIR, Melvin Robert is a Director of the company. MAHON, David Albert is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MAHON, David Albert has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MAHON, David Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ADAIR, Melvin Robert
Appointed Date: 15 November 2006
Director
ADAIR, Melvin Robert
Appointed Date: 15 November 2006
62 years old
Director
MAHON, David Albert
Appointed Date: 15 November 2006
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 15 November 2006
Appointed Date: 07 November 2006
Secretary
MAHON, David Albert
Resigned: 01 February 2011
Appointed Date: 15 November 2006
Director
HARRISON, Malcolm Joseph
Resigned: 15 November 2006
Appointed Date: 07 November 2006
51 years old
Director
KANE, Dorothy May
Resigned: 15 November 2006
Appointed Date: 07 November 2006
89 years old
Director
MAHON, David Robert
Resigned: 08 November 2013
Appointed Date: 18 May 2007
42 years old

Persons With Significant Control

Mr Melvyn Robert Adair
Notified on: 7 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Albert Mahon
Notified on: 7 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANRA PROPERTIES LIMITED Events

11 Feb 2017
Compulsory strike-off action has been discontinued
08 Feb 2017
Confirmation statement made on 7 November 2016 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4
24 Jan 2017
First Gazette notice for compulsory strike-off
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 36 more events
05 Dec 2006
Change of dirs/sec
05 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Nov 2006
Incorporation

SHANRA PROPERTIES LIMITED Charges

20 February 2009
Mortgage or charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
17 February 2009
Mortgage or charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Dwelling house known as 41 dundrum…
14 February 2007
Solicitors letter of undertaking
Delivered: 19 February 2007
Status: Satisfied on 12 February 2010
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking all monies 41 dundrum road dromara…
7 February 2007
Mortgage or charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal charge all monies property at wyvern centre…

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