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Dundarave Properties Ltd CRUMLIN

Dundarave Properties started in year 2014 as Private Limited Company with registration number NI627752. The Dundarave Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Crumlin at 55 Diamond Road. Postal code: BT29 4QY.

The company has one director. Stephen F., appointed on 12 November 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Richard K., Richard K. and others listed below. There were no ex secretaries.

Dundarave Properties Ltd Address / Contact

Office Address 55 Diamond Road
Town Crumlin
Post code BT29 4QY
Country of origin United Kingdom

Company Information / Profile

Registration Number NI627752
Date of Incorporation Wed, 12th Nov 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Stephen F.

Position: Director

Appointed: 12 November 2014

Richard K.

Position: Director

Appointed: 24 January 2020

Resigned: 16 August 2022

Richard K.

Position: Director

Appointed: 12 November 2014

Resigned: 27 November 2017

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Randox (Iom) Limited from Isle Of Man, Isle Of Man. This PSC is categorised as "a randox (iom) limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen F. This PSC has significiant influence or control over the company,. Then there is Randox Land Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a randox land limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Randox (Iom) Limited

Level 6 Douglas, Isle Of Man, IM99 1FY, PO Box PO BOX 145, Isle Of Man

Legal authority Companies Act 2006
Legal form Randox (Iom) Limited
Country registered Isle Fo Man
Place registered Isle Of Man Companies Registrar
Registration number 016431v
Notified on 10 March 2020
Nature of control: 75,01-100% shares

Stephen F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Randox Land Limited

55 The Diamond Road, Crumlin, BT29 4QY, Northern Ireland

Legal authority Companies Act 2006
Legal form Randox Land Limited
Notified on 10 March 2020
Ceased on 10 March 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Registration of charge NI6277520006, created on 2024-01-09
filed on: 11th, January 2024 		Free Download (41 pages)

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