SMG PROPERTIES LIMITED
LISBURN

Company number NI050727
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address OAKMOUNT HOUSE, QUEENS ROAD, LISBURN, COUNTY ANTRIM, BT27 4TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of SMG PROPERTIES LIMITED are www.smgproperties.co.uk, and www.smg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Smg Properties Limited is a Private Limited Company. The company registration number is NI050727. Smg Properties Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Smg Properties Limited is Oakmount House Queens Road Lisburn County Antrim Bt27 4tz. . STEVENSON, Elwyn is a Secretary of the company. MCGIRR, Peter Martin is a Director of the company. STEVENSON, Elwyn is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEVENSON, Elwyn
Appointed Date: 21 May 2004
Director
MCGIRR, Peter Martin
Appointed Date: 21 April 2004
60 years old
Director
STEVENSON, Elwyn
Appointed Date: 21 May 2004
59 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004

Persons With Significant Control

Mr Elwyn Stevenson
Notified on: 21 May 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMG PROPERTIES LIMITED Events

26 May 2017
Confirmation statement made on 21 May 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
...
... and 39 more events
05 Jul 2004
Change of dirs/sec
21 May 2004
Articles
21 May 2004
Memorandum
21 May 2004
Pars re dirs/sit reg off
21 May 2004
Decln complnce reg new co

SMG PROPERTIES LIMITED Charges

18 December 2008
Mortgage or charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 25 mount royal, lisburn, BT27 5BF…
22 December 2006
Mortgage or charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the premises situate…
26 January 2006
Mortgage or charge
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. All that lands comprised in folio 33L…
26 January 2006
Debenture
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. All estate or interest legal or…

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