LINFIELD PROPERTIES LIMITED

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Sanctions

Profile LINFIELD PROPERTIES LIMITED

Actual on 01.10.2024
Company name
LINFIELD PROPERTIES LIMITED
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Company number
NI026050
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1991
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Accounts

Actual

First accounts made up to 31.08.2023 due by 31.05.2024

Last accounts made up to 31.08.2022

Confirmation statement

Actual

Next statement date Tuesday, 29 April 2025 due by Monday, 12 May 2025

Last statement dated Monday, 29 April 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
102B DERRYNOOSE ROAD, ARMAGH, NORTHERN IRELAND, DERRYNOOSE, BT60 3EZ
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PSC and Officers LINFIELD PROPERTIES LIMITED

Officers

(as of 20.08.2022)

MOFFETT, Josh
Status: Active
Appointed on: Friday, 01 April 2022
Correspondence address: 102b Derrynoose Road, Derrynoose, Northern Ireland, Armagh, BT60 3EZ
Nationality: Irish
Date of birth: June 1992
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MOFFETT, Robert
Status: Active
Appointed on: Friday, 01 April 2022
Correspondence address: 102b Derrynoose Road, Derrynoose, Northern Ireland, Armagh, BT60 3EZ
Nationality: Irish
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: Northern Ireland
EKIN, Thomas Alexander, Alderman
Status: Not active
Appointed on: Friday, 01 November 1991
Resigned on: Friday, 01 April 2022
Correspondence address: 4 Malone Hill Park, Belfast, BT9 6RD
Nationality: British
Role: Secretary
EKIN, Thomas Alexander, Alderman
Status: Not active
Appointed on: Friday, 01 November 1991
Resigned on: Friday, 01 April 2022
Correspondence address: 4 Malone Hill Park, Belfast, BT9 6RD
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MCCANN, Robert William Crowe
Status: Not active
Appointed on: Thursday, 21 January 2016
Resigned on: Friday, 01 April 2022
Correspondence address: 140 Sydenham Avenue, Belfast, Northern Ireland, BT4 2DU
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Retired Solicitor
Country of residence: Northern Ireland
MONTGOMERY, Peter John
Status: Not active
Appointed on: Friday, 01 November 1991
Resigned on: Friday, 01 April 2022
Correspondence address: 59 Church Road, Newtownbreda, Belfast, Northern Ireland, BT8 7AN
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: Northern Ireland
TORRENS CBE, Samuel Henry
Status: Not active
Appointed on: Friday, 01 November 1991
Resigned on: Tuesday, 15 December 2015
Correspondence address: 753 Shore Road, Newtownabbey, Co Antrim, BT37 0PZ
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Retired
Country of residence: Northern Ireland
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Person with significant control

(as of 27.06.2024)

Hollinvest Ltd
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: 4 Malone Hill Park, Belfast, Northern Ireland, BT9 6RD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Ni Law
Country registered: Northern Ireland
Place registered: Northern Ireland
Registration number: Ni027318
Nature of control:

Ownership Of Shares 75 To 100 Percent

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