QUAYSIDE DERRY LTD
75 GLEN ROAD, LONDONDERRY BT48 0BZ- Active
- Private Limited Company
- Company No. NI644844
- Last Updated: 01 Mar 2024
Company Profile
QUAYSIDE DERRY LTD was incorporated on Tuesday, March 28, 2017 as a Private Limited Company with registered address in LONDONDERRY. QUAYSIDE DERRY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 6 months and 2 days.
| Name | QUAYSIDE DERRY LTD |
|---|---|
| Company number | NI644844 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 GLEN ROAD LONDONDERRY BT48 0BZ |
|---|---|
| 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 |
|---|---|
| Plbs Duddy Limited Lodge Road, BT52 1NB |
Dates: Monday, June 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Propiteer Acquisitions Limited Maldon Road, CM8 3HY |
Dates: Friday, March 30, 2018 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
|
| Norlin Ventures Limited Waring Street, BT1 2DY |
Dates: Wednesday, August 16, 2017 - Friday, March 30, 2018
ownership of shares 25 to 50 percent
|
| Colin Torquil Sandy Nationality: British |
Dates: Tuesday, March 28, 2017 - Monday, June 15, 2020
right to appoint and remove directors
|
| Mr Stephen Brian Symington Nationality: British |
Dates: Tuesday, March 28, 2017 - Friday, March 30, 2018
right to appoint and remove directors
|
| Mr David Frederick Marshall Nationality: British |
Dates: Tuesday, March 28, 2017 - Monday, June 15, 2020
right to appoint and remove directors
|
| Richard Stephen Irwin Nationality: British |
Dates: Tuesday, March 28, 2017 - Friday, March 30, 2018
right to appoint and remove directors
|
| Propiteer Limited Waring Street, BT1 2DY |
Dates: Tuesday, March 28, 2017 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 March 2024, (-187 days left) |
| Latest accounts | 27 June 2022 |
| Next confirmation statement due | 25 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUAYSIDE DERRY LTD | 28 Mar 2017 |
| PROPITEER NORLIN QUAYSIDE LTD | 11 Apr 2018 |
| PROPITEER QUAYSIDE LIMITED | 27 Jul 2021 |