STIRLING EXECUTIVE HOLDINGS LIMITED
BELFAST
KARAL HOLDINGS LIMITED
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of STIRLING EXECUTIVE HOLDINGS LIMITED are www.stirlingexecutiveholdings.co.uk, and www.stirling-executive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Stirling Executive Holdings Limited is a Private Limited Company. The company registration number is NI034772. Stirling Executive Holdings Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Stirling Executive Holdings Limited is Washington House Shean Dickson Merrick Solicitors 14 16 High Street Belfast Northern Ireland Bt1 2bs. . STIRLING, Alan Henry is a Secretary of the company. STIRLING, Alan Henry is a Director of the company. Director STIRLING, Karan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STIRLING EXECUTIVE HOLDINGS LIMITED Events
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ Company business 31/03/2016
- RES(NI) ‐ Special/extra resolution
- RES(NI) ‐ Special/extra resolution
STIRLING EXECUTIVE HOLDINGS LIMITED Charges
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents in respect of the building known as unit 2 the…
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents in respect of the building known as unit 3 the…
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents in respect of the building known as unit 4A and 4B…
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents in respect of the building known as units 5 and 10…
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents in respect of the building known as unit 6 the…
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents in respect of the building known as unit 7 the…
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents in respect of the building known as unit 8 the…
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents in respect of the building known as unit 9/9A the…
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents in respect of the building known as unit 1 the…
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents in respect of the agreement dated 19TH october 1994…
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that and those the property known as village service…
Delivered: 12 November 2003
Status: Satisfied on 24 March 2014
Persons entitled: Ulster Bank Limited
Description: Mortgage all monies the company's premises situate at 16…
Delivered: 21 December 2001
Status: Satisfied on 24 March 2014
Persons entitled: Square East, Belfast Ulster Bank Limited
Description: Solicitors' undertaking - all monies the company's property…
Delivered: 5 June 2000
Status: Satisfied on 24 March 2014
Persons entitled: Ulster Bank Limited
Description: All monies. Debenture (a) a specific equitable charge over…