ST ESTATES LIMITED
BELFAST


Company number NI061511
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 60 . The most likely internet sites of ST ESTATES LIMITED are www.stestates.co.uk, and www.st-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. St Estates Limited is a Private Limited Company. The company registration number is NI061511. St Estates Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of St Estates Limited is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . FLANNIGAN, Michael is a Secretary of the company. HOLMES, Rodger is a Director of the company. VOGAN, Geoffrey Andrew is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FLANNIGAN, Michael
Appointed Date: 25 October 2006
Director
HOLMES, Rodger
Appointed Date: 26 August 2014
50 years old
Director
VOGAN, Geoffrey Andrew
Appointed Date: 25 October 2006
65 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Michael Flannigan
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Rodger Holmes
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Geoffrey Andrew Vogan
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

ST ESTATES LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 60
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 60
...
... and 21 more events
22 Nov 2006
Return of allot of shares
22 Nov 2006
Change of dirs/sec
22 Nov 2006
Change of dirs/sec
22 Nov 2006
Change in sit reg add
25 Oct 2006
Incorporation

ST ESTATES LIMITED Charges

24 April 2009
Mortgage or charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
30 November 2006
Mortgage or charge
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. 29 pickford lane bexleyheath…
16 November 2006
Mortgage or charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. By way of legal mortgage all and…

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