Genova

NI024576

active

Private Unlimited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

41 DONEGALL STREET, BT1 2GA

Incorporated 13/06/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ivan James Moore Pollin

director · Since 02/08/2002

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 11 other boards

Mr Ivan James Moore Pollin

secretary · Since 11/11/2008

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Robert Stuart Moore Pollin

director · Since 01/12/2008

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 5 other boards

Persons with Significant Control

Mr Robert Stuart Moore Pollin

25–50% shares

British · Northern Ireland · Age 49

Rynn, 50 Audleystown Road, Strangford, BT30 7LP

Notified 06/04/2016

Mr Ivan James Moore Pollin

25–50% shares

British · N. Ireland · Age 51

7 Circular Road West, Holywood, BT18 0AT

Notified 06/04/2016

Charges16 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 10/03/2015Registered 25/03/2015

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 10/03/2015Registered 25/03/2015

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/05/2014Registered 23/05/2014

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/05/2014Registered 23/05/2014

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/05/2014Registered 23/05/2014

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/11/2004Registered 25/11/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/11/2004Registered 25/11/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/11/2004Registered 25/11/2004

charge

outstanding

BANK OF SCOTLAND · 10/15 DONEGALL

Created 01/10/2003Registered 10/10/2003

charge

satisfied

BANK OF SCOTLAND · 10/15 DONEGALL · BELFAST

Created 04/07/2003Registered 11/07/2003Satisfied 18/11/2004

charge

outstanding

CANADA HOUSE 65-68 · DUBLIN · BANK OF SCOTLAND

Created 15/05/2003Registered 30/05/2003

charge

outstanding

BANK OF SCOTLAND · 10/15 DONEGALL PLACE

Created 02/08/2002Registered 21/08/2002

charge

satisfied

10/15 DONEGALL · BANK OF SCOTLAND · BELFAST

Created 02/08/2002Registered 15/08/2002Satisfied 22/02/2006

charge

outstanding

BANK OF IRELAND

Created 25/07/2000Registered 04/08/2000

charge

outstanding

BANK OF IRELAND

Created 17/06/1999Registered 21/06/1999

charge

outstanding

BANK OF IRELAND

Created 17/06/1999Registered 21/06/1999

charge

outstanding

LOMBARD & ULSTER

Created 01/12/1997Registered 03/12/1997

charge

satisfied

LOMBARD & ULSTER

Created 08/09/1997Registered 11/09/1997Satisfied 17/08/1999

charge

outstanding

LOMBARD & ULSTER

Created 16/04/1996Registered 18/04/1996

charge

satisfied

LOMBARD & ULSTER

Created 01/07/1991Registered 04/07/1991Satisfied 18/08/1999