DUNDARAVE PROPERTIES LTD
55 DIAMOND ROAD, CRUMLIN BT29 4QY- Active
- Private Limited Company
- Company No. NI627752
- Last Updated: 01 Mar 2024
Company Profile
DUNDARAVE PROPERTIES LTD was incorporated on Wednesday, November 12, 2014 as a Private Limited Company with registered address in CRUMLIN. DUNDARAVE PROPERTIES LTD 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 10 years and 1 day.
| Name | DUNDARAVE PROPERTIES LTD |
|---|---|
| Company number | NI627752 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Randox (Iom) Limited Douglas, IM99 1FY |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Randox Land Limited The Diamond Road, BT29 4QY |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
|
| Dr Stephen Peter Fitzgerald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DUNDARAVE PROPERTIES LTD | 12 Nov 2014 |