JOHNCORP (NO.1) LIMITED

UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST  BT2 8GD
  • Active
  • Private Limited Company
  • Company No. NI622408
  • Last Updated: 01 Mar 2024

Company Profile

JOHNCORP (NO.1) LIMITED was incorporated on Wednesday, January 22, 2014 as a Private Limited Company with registered address in BELFAST. JOHNCORP (NO.1) 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 2 days.

Name JOHNCORP (NO.1) LIMITED
Company number NI622408
Company type Private Limited Company
Incorporation date 22 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE
24-26 ADELAIDE STREET
BELFAST
BT2 8GD
Country Of Origin NORTHERN IRELAND

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
Millrow Developments Limited Stranmillis Embankment, BT9 5FL Dates: Thursday, January 24, 2019 - Sunday, February 27, 2022
ownership of shares 25 to 50 percent
Benmore (No 1) Limited Cadogan Park, BT9 6HH Dates: Thursday, January 24, 2019 - present
ownership of shares 25 to 50 percent
Mr Kevin Martin Mckay Nationality: Northern Irish Dates: Sunday, January 22, 2017 - present
significant influence or control
Highgarden Limited Eastman Road, W3 7YG Dates: Sunday, January 22, 2017 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 February 2017
Last confirmation statement dated 22 January 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
JOHNCORP (NO.1) LIMITED 22 Jan 2014