VIRIDIAN PROPERTIES LIMITED
BELFAST


Company number NI032280
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
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 ninety events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 12,000,002 . The most likely internet sites of VIRIDIAN PROPERTIES LIMITED are www.viridianproperties.co.uk, and www.viridian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Viridian Properties Limited is a Private Limited Company. The company registration number is NI032280. Viridian Properties Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Viridian Properties Limited is Greenwood House 64 Newforge Lane Belfast Bt9 5nf. . WHITFORD, Alwyn is a Secretary of the company. THOM, Ian is a Director of the company. Secretary THOM, Ian has been resigned. Director CARNEGIE, Alan Alexander has been resigned. Director CORRIN, Morris has been resigned. Director CORRIN, Morris has been resigned. Director CORRIN, Morris has been resigned. Director EWING, Peter has been resigned. Director NEWELL, William Ronald has been resigned. Director WILSON, Nigel David has been resigned. Director WRIGHT, Noreen Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITFORD, Alwyn
Appointed Date: 14 April 2011
Director
THOM, Ian
Appointed Date: 24 May 2004
63 years old

Resigned Directors

Secretary
THOM, Ian
Resigned: 14 April 2011
Appointed Date: 17 April 1997
Director
CARNEGIE, Alan Alexander
Resigned: 31 March 2004
Appointed Date: 17 April 1997
72 years old
Director
CORRIN, Morris
Resigned: 31 March 2004
Appointed Date: 10 July 2001
78 years old
Director
CORRIN, Morris
Resigned: 31 March 2004
Appointed Date: 10 July 2001
78 years old
Director
CORRIN, Morris
Resigned: 31 March 2004
Appointed Date: 13 October 1999
78 years old
Director
EWING, Peter
Resigned: 21 December 2010
Appointed Date: 24 May 2004
64 years old
Director
NEWELL, William Ronald
Resigned: 13 October 1999
Appointed Date: 29 January 1999
76 years old
Director
WILSON, Nigel David
Resigned: 10 July 2001
Appointed Date: 17 April 1997
69 years old
Director
WRIGHT, Noreen Ann
Resigned: 09 March 2000
Appointed Date: 17 April 1997
73 years old

Persons With Significant Control

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

VIRIDIAN PROPERTIES LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
09 Dec 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 12,000,002
08 Dec 2015
Full accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 12,000,002
...
... and 80 more events
09 May 1997
Notice of ARD
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.
17 Apr 1997
Pars re dirs/sit reg off
17 Apr 1997
Decln complnce reg new co
17 Apr 1997
Articles
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.
17 Apr 1997
Memorandum
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.

VIRIDIAN PROPERTIES LIMITED Charges

20 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 2 April 2012
Persons entitled: Dresdner Bank Ag
Description: All monies debenture. The company as ebenficial owner :…

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