DUNDARAVE PROPERTIES LTD

Profile DUNDARAVE PROPERTIES LTD

Actual on 01.09.2021
Company name
DUNDARAVE PROPERTIES LTD
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Company number
NI627752
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 November 2014
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 12 November 2021 due by Friday, 26 November 2021

Last statement dated Thursday, 12 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
55 DIAMOND ROAD, COUNTY ANTRIM, CRUMLIN, BT29 4QY
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PSC and Officers DUNDARAVE PROPERTIES LTD

Officers

(as of 25.09.2020)

FITZGERALD, Stephen Peter, Dr
Status: Active
Appointed on: Wednesday, 12 November 2014
Correspondence address: 55 Diamond Road, Crumlin, Northern Ireland, County Antrim, BT29 4QY
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Bio-Chemist
Country of residence: Northern Ireland
KELLY, Richard Patrick
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: 55 Diamond Road, Crumlin, County Antrim, BT29 4QY
Nationality: Northern Irish
Date of birth: July 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: Northern Ireland
KELLY, Richard Patrick
Status: Not active
Appointed on: Wednesday, 12 November 2014
Resigned on: Monday, 27 November 2017
Correspondence address: 107 Huntly Road, Banbridge, Northern Ireland, County Down, BT32 3UR
Nationality: Northern Irish
Date of birth: July 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: Northern Ireland
Person with significant control

(as of 01.09.2021)

Dr Peter Stephen Fitzgerald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Crumlin, County Antrim
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Dr Stephen Peter Fitzgerald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Crumlin, County Antrim
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Randox (Iom) Limited
Status: Active
Notified on: Tuesday, 10 March 2020
Correspondence address: Level 6 Isle Of Man, Isle Of Man
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Randox Land Limited
Status: Not active
Notified on: Tuesday, 10 March 2020
Correspondence address: 55 Crumlin, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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