URBAN PROPERTY SOLUTIONS LTD
DONAGHADEE


Company number NI041156
Status Active
Incorporation Date 7 July 2001
Company Type Private Limited Company
Address 19 ALEXANDRA ROAD, DONAGHADEE, BT21 0QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge NI0411560009, created on 31 December 2015. The most likely internet sites of URBAN PROPERTY SOLUTIONS LTD are www.urbanpropertysolutions.co.uk, and www.urban-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Urban Property Solutions Ltd is a Private Limited Company. The company registration number is NI041156. Urban Property Solutions Ltd has been working since 07 July 2001. The present status of the company is Active. The registered address of Urban Property Solutions Ltd is 19 Alexandra Road Donaghadee Bt21 0qd. . DUNLOP, Alan Michael is a Secretary of the company. DUNLOP, Alan Michael is a Director of the company. DUNLOP, Stephen John is a Director of the company. JOHNSTON, Richard William is a Director of the company. YEOH, Choo San is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUNLOP, Alan Michael
Appointed Date: 07 July 2001
Director
DUNLOP, Alan Michael
Appointed Date: 02 January 2002
70 years old
Director
DUNLOP, Stephen John
Appointed Date: 02 January 2002
67 years old
Director
JOHNSTON, Richard William
Appointed Date: 01 September 2013
65 years old
Director
YEOH, Choo San
Appointed Date: 01 September 2013
66 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 02 January 2002
Appointed Date: 07 July 2001
51 years old
Director
KANE, Dorothy May
Resigned: 02 January 2002
Appointed Date: 07 July 2001
89 years old

Persons With Significant Control

Ballysona Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

URBAN PROPERTY SOLUTIONS LTD Events

18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Registration of charge NI0411560009, created on 31 December 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10
...
... and 54 more events
03 Jan 2002
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2001
Articles
07 Jul 2001
Memorandum
07 Jul 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

URBAN PROPERTY SOLUTIONS LTD Charges

31 December 2015
Charge code NI04 1156 0009
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Ballysona Limited
Description: All of the lands comprised in land registry of NI folio…
30 September 2013
Charge code NI04 1156 0008
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Ballysona Limited
Description: All of the lands comprised in land registry of northern…
23 August 2012
Mortgage and charge
Delivered: 30 August 2012
Status: Satisfied on 25 November 2013
Persons entitled: Ulster Bank Limited
Description: Land situated to rear of 1A dufferin avenue, bangor…
5 August 2011
Mortgage debenture
Delivered: 9 August 2011
Status: Satisfied on 25 November 2013
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Mortgage or charge
Delivered: 4 February 2009
Status: Satisfied on 25 November 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All of the lands comprised…
29 January 2007
Mortgage or charge
Delivered: 1 February 2007
Status: Satisfied on 22 October 2007
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
18 January 2005
Solicitors letter of undertaking
Delivered: 1 February 2005
Status: Satisfied on 25 November 2013
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking all monies. 1A dufferin…
1 April 2003
Mortgage or charge
Delivered: 4 April 2003
Status: Satisfied on 25 November 2013
Persons entitled: Square East Ulster Bank Limited BT1 5UB
Description: All monies deed of charge. A fixed charge over the…
4 January 2002
Mortgage or charge
Delivered: 24 January 2002
Status: Satisfied on 25 November 2013
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…

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