Company number NI625821
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 56 KIMBERLEY STREET, BELFAST, NORTHERN IRELAND, BT7 3DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 56 Kimberley Street Belfast Northern Ireland BT7 3DY on 16 February 2017; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2017-02-16
GBP 1
. The most likely internet sites of SYCAMORE PROPERTIES NO 1 LTD are www.sycamorepropertiesno1.co.uk, and www.sycamore-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Sycamore Properties No 1 Ltd is a Private Limited Company.
The company registration number is NI625821. Sycamore Properties No 1 Ltd has been working since 24 July 2014.
The present status of the company is Active. The registered address of Sycamore Properties No 1 Ltd is 56 Kimberley Street Belfast Northern Ireland Bt7 3dy. . MOONEY, James is a Director of the company. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 July 2014
Appointed Date: 24 July 2014
Persons With Significant Control
James Mooney
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SYCAMORE PROPERTIES NO 1 LTD Events
16 Feb 2017
Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 56 Kimberley Street Belfast Northern Ireland BT7 3DY on 16 February 2017
16 Feb 2017
Confirmation statement made on 24 July 2016 with updates
16 Feb 2017
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2017-02-16
16 Feb 2017
Resolutions
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RES13 ‐
Transfer of share 24/07/2014
16 Feb 2017
Accounts for a dormant company made up to 31 July 2015
...
... and 5 more events
23 Oct 2015
Termination of appointment of Cs Director Services Limited as a director
23 Oct 2015
Termination of appointment of Desmond Palmer as a director
22 Oct 2015
Termination of appointment of Cs Director Services Limited as a director on 2 September 2015
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ANNOTATION
Part Rectified Information removed: Termination date Reason for rectification: The information in the form is factually inaccurate or is derived from something factually inaccurate.
22 Oct 2015
Termination of appointment of Desmond Robert Palmer as a director on 2 September 2015
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ANNOTATION
Part Rectified Information removed: Termination date Reason for rectification: The information in the form is factually inaccurate or is derived from something factually inaccurate.
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24