SOUTHCAPE PROPERTIES LIMITED
BELFAST


Company number NI066697
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 3 HILL STREET, DIRTY ONION, BELFAST, BT1 2LA
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-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SOUTHCAPE PROPERTIES LIMITED are www.southcapeproperties.co.uk, and www.southcape-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Southcape Properties Limited is a Private Limited Company. The company registration number is NI066697. Southcape Properties Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Southcape Properties Limited is 3 Hill Street Dirty Onion Belfast Bt1 2la. . SINTON, James Henry is a Director of the company. WOLSEY, Conall William Adams is a Director of the company. WOLSEY, Linda Georgina is a Director of the company. WOLSEY, William Adams is a Director of the company. WOSLEY, Sorcha is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary WOLSEY, Linda Georgina has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MORGAN, John Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SINTON, James Henry
Appointed Date: 16 February 2012
46 years old
Director
WOLSEY, Conall William Adams
Appointed Date: 02 November 2007
41 years old
Director
WOLSEY, Linda Georgina
Appointed Date: 02 November 2007
71 years old
Director
WOLSEY, William Adams
Appointed Date: 02 November 2007
72 years old
Director
WOSLEY, Sorcha
Appointed Date: 02 November 2007
51 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 02 November 2007
Appointed Date: 18 October 2007
Secretary
WOLSEY, Linda Georgina
Resigned: 16 February 2012
Appointed Date: 02 November 2007
Director
HARRISON, Malcolm Joseph
Resigned: 02 November 2007
Appointed Date: 18 October 2007
51 years old
Director
KANE, Dorothy May
Resigned: 02 November 2007
Appointed Date: 18 October 2007
89 years old
Director
MORGAN, John Patrick
Resigned: 04 December 2012
Appointed Date: 06 November 2008
56 years old

Persons With Significant Control

Seanachai Limited
Notified on: 21 May 2016
Nature of control: Ownership of shares – 75% or more

SOUTHCAPE PROPERTIES LIMITED Events

27 Mar 2017
Full accounts made up to 30 June 2016
24 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Apr 2016
Accounts for a small company made up to 30 June 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
23 Dec 2015
Registration of charge NI0666970011, created on 21 December 2015
...
... and 58 more events
16 Nov 2007
Updated mem and arts
16 Nov 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Nov 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Nov 2007
Pars re mortage
18 Oct 2007
Incorporation

SOUTHCAPE PROPERTIES LIMITED Charges

21 December 2015
Charge code NI06 6697 0019
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Elq Investors Ii LLP
Description: 1. the premises situate at 192 seacliff road, bangor being…
21 December 2015
Charge code NI06 6697 0018
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those the premises situate at and known as…
21 December 2015
Charge code NI06 6697 0017
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those the premises situate at and known as the…
21 December 2015
Charge code NI06 6697 0016
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those the premises situate at and known as…
21 December 2015
Charge code NI06 6697 0015
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those the premises situate at and known as…
21 December 2015
Charge code NI06 6697 0014
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those the premises situate at and known as the…
21 December 2015
Charge code NI06 6697 0013
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those the premises situate at and known as…
21 December 2015
Charge code NI06 6697 0012
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those the premises situate at and known as…
21 December 2015
Charge code NI06 6697 0011
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those the premises situate at and known as the…
21 December 2015
Charge code NI06 6697 0010
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those premises situate at and known as…
21 December 2015
Charge code NI06 6697 0009
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those premises situate at and known as jenny…
21 December 2015
Charge code NI06 6697 0008
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those the premises situate at and known as the…
21 December 2015
Charge code NI06 6697 0007
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those premises situate at and known as the…
21 December 2015
Charge code NI06 6697 0006
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those premises situate at and known as…
21 December 2015
Charge code NI06 6697 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those premises situate at and known as…
30 September 2008
Mortgage or charge
Delivered: 2 October 2008
Status: Satisfied on 10 June 2013
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies charge. National buildings, 62-68 high street…
30 September 2008
Debenture
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. The company to the intent…
30 September 2008
Mortgage or charge
Delivered: 2 October 2008
Status: Satisfied on 10 June 2013
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies charge. 13-15 skippper street, belfast comprised…
9 November 2007
Mortgage or charge
Delivered: 15 November 2007
Status: Satisfied on 10 June 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the premises…

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