DECAGON PROPERTIES LIMITED
MEDICARE HOUSE, 44 MONTGOMERY ROAD, BELFAST BT6 9HL- Active
- Private Limited Company
- Company No. NI620496
- Last Updated: 01 Mar 2024
Company Profile
DECAGON PROPERTIES LIMITED was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in BELFAST. DECAGON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 1 month and 22 days.
| Name | DECAGON PROPERTIES LIMITED |
|---|---|
| Company number | NI620496 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDICARE HOUSE 44 MONTGOMERY ROAD BELFAST BT6 9HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Francis Guerin Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Udg Healthcare (Uk) Holdings Limited Resolution Road, LE65 1HW |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DECAGON PROPERTIES LIMITED | 19 Sep 2013 |