URBAL PROPERTIES LIMITED
BELFAST


Company number NI061725
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 216-218 HOLYWOOD ROAD, BELFAST, BT4 1PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of URBAL PROPERTIES LIMITED are www.urbalproperties.co.uk, and www.urbal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Urbal Properties Limited is a Private Limited Company. The company registration number is NI061725. Urbal Properties Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Urbal Properties Limited is 216 218 Holywood Road Belfast Bt4 1pd. . MAGEE, Daniel is a Secretary of the company. MAGEE, Daniel is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCARTHY, Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAGEE, Daniel
Appointed Date: 12 March 2007
Director
MAGEE, Daniel
Appointed Date: 12 March 2007
73 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 12 March 2007
Appointed Date: 07 November 2006
Director
HARRISON, Malcolm Joseph
Resigned: 12 March 2007
Appointed Date: 07 November 2006
51 years old
Director
KANE, Dorothy May
Resigned: 12 March 2007
Appointed Date: 07 November 2006
89 years old
Director
MCCARTHY, Anthony
Resigned: 31 January 2014
Appointed Date: 12 March 2007
69 years old

Persons With Significant Control

Greenbay Apartments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAL PROPERTIES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Jul 2016
Satisfaction of charge 1 in full
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 25 more events
05 Apr 2007
Updated mem and arts
05 Apr 2007
Change of dirs/sec
05 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Nov 2006
Incorporation

URBAL PROPERTIES LIMITED Charges

4 June 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 28 July 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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