EGLANTINE INVESTMENTS LIMITED - BANBRIDGE
Company Profile | Company Filings |
Overview
EGLANTINE INVESTMENTS LIMITED is a Private Limited Company from BANBRIDGE NORTHERN IRELAND and has the status: Active.
EGLANTINE INVESTMENTS LIMITED was incorporated 6 years ago on 30/05/2017 and has the registered number: NI646118. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
EGLANTINE INVESTMENTS LIMITED was incorporated 6 years ago on 30/05/2017 and has the registered number: NI646118. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
EGLANTINE INVESTMENTS LIMITED - BANBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE FACTORY
BANBRIDGE
CO DOWN
BT32 3NB
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHLEEN MURDOCK | Aug 1964 | Irish | Director | 2018-01-03 | CURRENT |
MRS FIONA MURDOCK | Dec 1967 | Irish | Director | 2018-01-03 | CURRENT |
MR SAMUEL PAUL MCCAMMON | Jun 1984 | British | Director | 2018-01-03 | CURRENT |
PAUL CLIFFORD | Feb 1971 | British | Director | 2017-05-30 UNTIL 2018-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genova Properties Limited | 2019-12-17 | Banbridge Co Down | Ownership of shares 75 to 100 percent | |
Lotus Residential Propco Ltd | 2019-03-07 - 2019-12-17 | London | Ownership of shares 75 to 100 percent | |
Mr Paul Mccammon | 2018-01-03 - 2019-12-17 | 6/1984 | Banbridge Co Down | Significant influence or control |
Riverbridge Investments Limited | 2017-05-30 - 2019-03-07 | London | Ownership of shares 75 to 100 percent as firm | |
Paul Clifford | 2017-05-30 - 2018-01-03 | 2/1971 | Belfast | Right to appoint and remove directors |