STRANMILLIS INVESTMENTS LIMITED
BELFAST

Company number NI016531
Status Active
Incorporation Date 28 March 1983
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of STRANMILLIS INVESTMENTS LIMITED are www.stranmillisinvestments.co.uk, and www.stranmillis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Stranmillis Investments Limited is a Private Limited Company. The company registration number is NI016531. Stranmillis Investments Limited has been working since 28 March 1983. The present status of the company is Active. The registered address of Stranmillis Investments Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . MC GEOWN, James Thomas is a Director of the company. PATTERSON, Emer Maria is a Director of the company. Secretary MCGEOWN, Catherine has been resigned. Director MCGEOWN, Catherine has been resigned. Director MCGEOWN, James has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
MC GEOWN, James Thomas
Appointed Date: 02 May 2006
52 years old

Director
PATTERSON, Emer Maria
Appointed Date: 22 November 2013
58 years old

Resigned Directors

Secretary
MCGEOWN, Catherine
Resigned: 22 November 2013
Appointed Date: 28 March 1983

Director
MCGEOWN, Catherine
Resigned: 22 November 2013
Appointed Date: 28 March 1983
86 years old

Director
MCGEOWN, James
Resigned: 02 May 2006
Appointed Date: 28 March 1983
86 years old

Persons With Significant Control

Trustees Of J Mcgeown 2002 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Trustees Of C Mcgeown 2002 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRANMILLIS INVESTMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Jul 2016
Registration of charge NI0165310015, created on 29 June 2016
01 Jul 2016
Satisfaction of charge 12 in full
...
... and 110 more events
28 Mar 1983
Decl on compl on incorp

28 Mar 1983
Articles
28 Mar 1983
Pars re dirs/sit reg offi

28 Mar 1983
Statement of nominal cap

28 Mar 1983
Memorandum

STRANMILLIS INVESTMENTS LIMITED Charges

29 June 2016
Charge code NI01 6531 0015
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The land and buildings conveyed by and more particularly…
27 April 2016
Charge code NI01 6531 0014
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Sycamore Heights Company Limited
Description: Contains fixed charge…
27 April 2016
Charge code NI01 6531 0013
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Northern Bank Limited (Trading as "Danske")
Description: Contains fixed charge…
14 February 2002
Mortgage or charge
Delivered: 20 February 2002
Status: Satisfied on 1 July 2016
Persons entitled: Aib Group (UK) PLC Bank of Ireland
Description: Mortgage debenture and counterpart - all monies 1. (a) all…
23 October 2000
Mortgage or charge
Delivered: 26 October 2000
Status: Satisfied on 1 July 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. The hereditaments and premises…
14 August 2000
Mortgage or charge
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. The hereditaments and premises…
14 August 2000
Mortgage or charge
Delivered: 25 August 2000
Status: Satisfied on 14 July 2010
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. Details of property:- 2 church st…
29 November 1999
Mortgage or charge
Delivered: 8 December 1999
Status: Satisfied on 1 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Equitable mortgage by deposit of title deeds see doc 50 on…
3 November 1999
Mortgage or charge
Delivered: 8 November 1999
Status: Satisfied on 12 February 2002
Persons entitled: Ulster Bank Limited
Description: Floating charge a floating charge over the undertaking and…
3 November 1999
Mortgage or charge
Delivered: 5 November 1999
Status: Satisfied on 26 April 2000
Persons entitled: Ulster Bank Limited
Description: Mortgage the company's premises situate at apartment 34 st…
29 January 1999
Mortgage or charge
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at…
4 August 1998
Mortgage or charge
Delivered: 11 August 1998
Status: Satisfied on 14 July 2010
Persons entitled: Aib Group (UK) PLC
Description: Mortgage. All that and those the hereditaments and premises…
18 June 1998
Mortgage or charge
Delivered: 24 June 1998
Status: Satisfied on 1 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Mortgage. All that piece or parcel of ground situate on the…
2 May 1997
Mortgage or charge
Delivered: 8 May 1997
Status: Satisfied on 14 July 2010
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage premises known as 1-3 lombard street…
30 December 1987
Mortgage or charge
Delivered: 6 January 1988
Status: Satisfied on 14 July 2010
Persons entitled: Allied Irish Bank
Description: All monies. Deed of mortgage all that and those the…