Executive Apartments Limited

NI034806

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4-6 CHICHESTER PARK SOUTH, BELFAST, BT15 5DW

Incorporated 11/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Ian Dermot Buchanan

secretary · Since 11/09/1998

Also on 1 other board

Ian Buchannan

director · Since 11/09/1998

CO DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Mr Philip Gregory Dalgity

director · Since 31/12/2020

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Ian Dermot Buchanan

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 69

40, Tullyard Road, Lisburn, BT27 5JN

Notified 11/09/2016

Mr Philip Gregory Dalgity

25–50% shares

British · Northern Ireland · Age 48

4-6, Chichester Park South, Belfast, BT15 5DW

Notified 31/12/2020

Former PSCs

Mrs Mary Elizabeth Buchanan

Ceased 31/12/2020

Charges0 outstanding

charge

satisfied

IIB BANK PLC

Created 24/01/2008Registered 30/01/2008Satisfied 24/08/2022

charge

satisfied

PREMIER HOMELOANS · IRISH LIFE FINANCE

Created 19/02/1999Registered 11/03/1999Satisfied 31/08/2022

charge

satisfied

BANK OF IRELAND

Created 26/02/1999Registered 02/03/1999Satisfied 28/01/2004

charge

satisfied

PREMIER HOMELOANS

Created 01/02/1999Registered 10/02/1999Satisfied 13/06/2008

charge

satisfied

BANK OF IRELAND

Created 01/02/1999Registered 04/02/1999Satisfied 23/12/2013