STRATHKEEN PROPERTIES LIMITED
BELFAST


Company number NI055349
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 606 ARTHUR HOUSE, 41 ARTHUR STREET, BELFAST, NORTHERN IRELAND, BT1 4GB
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 ; Registered office address changed from 4 Bradford Court Belfast Co Antrim BT8 6RB to 606 Arthur House 41 Arthur Street Belfast BT1 4GB on 6 June 2016. The most likely internet sites of STRATHKEEN PROPERTIES LIMITED are www.strathkeenproperties.co.uk, and www.strathkeen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Strathkeen Properties Limited is a Private Limited Company. The company registration number is NI055349. Strathkeen Properties Limited has been working since 01 June 2005. The present status of the company is Active. The registered address of Strathkeen Properties Limited is 606 Arthur House 41 Arthur Street Belfast Northern Ireland Bt1 4gb. . JENKINS, Charles Gerard is a Director of the company. STEPHENS, Noel Greer is a Director of the company. WOODS, Peter Gary is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary STEPHENS, James Hope has been resigned. Director STEPHENS, James Hope has been resigned. Director STEPHENS, Noel John has been resigned. Director WILKINSON, Andrew James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JENKINS, Charles Gerard
Appointed Date: 21 September 2010
84 years old
Director
STEPHENS, Noel Greer
Appointed Date: 20 August 2005
71 years old
Director
WOODS, Peter Gary
Appointed Date: 21 September 2010
55 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 June 2005
Appointed Date: 01 June 2005
Secretary
STEPHENS, James Hope
Resigned: 20 May 2014
Appointed Date: 01 June 2005
Director
STEPHENS, James Hope
Resigned: 20 May 2014
Appointed Date: 01 June 2005
83 years old
Director
STEPHENS, Noel John
Resigned: 02 March 2016
Appointed Date: 01 June 2005
59 years old
Director
WILKINSON, Andrew James
Resigned: 02 March 2016
Appointed Date: 16 June 2014
67 years old

STRATHKEEN PROPERTIES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,000
06 Jun 2016
Registered office address changed from 4 Bradford Court Belfast Co Antrim BT8 6RB to 606 Arthur House 41 Arthur Street Belfast BT1 4GB on 6 June 2016
10 May 2016
Termination of appointment of Andrew James Wilkinson as a director on 2 March 2016
10 May 2016
Termination of appointment of Noel John Stephens as a director on 2 March 2016
...
... and 37 more events
27 Oct 2005
Change of ARD
20 Sep 2005
Change of dirs/sec
20 Sep 2005
Return of allot of shares
15 Jun 2005
Change of dirs/sec
01 Jun 2005
Incorporation

STRATHKEEN PROPERTIES LIMITED Charges

18 November 2011
Assignation of rents
Delivered: 21 November 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The borrower assigns the rents to the bank absolutely as a…
21 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2005
Debenture
Delivered: 21 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. The company as beneficial owner…
26 October 2005
Standard security
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Standard security - £1,520,000. all and whole the subjects…

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