Genova North West Limited

NI035902

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

THE FACTORY, BANBRIDGE, BT32 3NB

Incorporated 31/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Ciaran Murdock

director · Since 10/11/2016

DIRECTOR

IRISH · NORTHERN IRELAND · Age 62

Also on 31 other boards

Mr Alastair Coulson

director · Since 12/08/2024

DIRECTOR

SCOTTISH · NORTHERN IRELAND · Age 46

Persons with Significant Control

Mr Ciaran Murdock

Significant control

Irish · Northern Ireland · Age 62

The Factory, 184 Newry Road, Banbridge, BT32 3NB

Notified 10/11/2016

Lotus Property Holdco Limited

75–100% shares

The Factory, 184 Newry Road, Banbridge, BT32 3NB

Reg: Ni659022 · Registrar Of Companies For Northern Ireland · Private Company Limited By Shares

Notified 12/10/2023

Former PSCs

Genova Properties Limited

Ceased 12/10/2023

Charges0 outstanding

Charge

satisfied

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

Created 30/07/2015Registered 07/08/2015Satisfied 08/08/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/12/2013Registered 23/12/2013Satisfied 08/08/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/11/2011Registered 17/11/2011Satisfied 08/08/2023

charge

satisfied

BANK OF IRELAND (UK) PLC · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/11/2011Registered 17/11/2011Satisfied 08/08/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/06/2007Registered 28/06/2007Satisfied 22/10/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/06/2007Registered 28/06/2007Satisfied 08/08/2023

charge

satisfied

GOVERNOR & CO. BOI

Created 31/12/2003Registered 06/01/2004Satisfied 22/10/2019

charge

satisfied

THE BANK OF SCOTLAND · ST STEPHEN'S GREEN

Created 19/07/2001Registered 09/08/2001Satisfied 22/04/2002

charge

satisfied

ST STEPHEN'S GREEN · THE BANK OF SCOTLAND

Created 19/07/2001Registered 09/08/2001Satisfied 22/04/2002

charge

satisfied

BANK OF IRELAND · BANK OF IRELAND

Created 16/03/2001Registered 27/03/2001Satisfied 04/06/2004

charge

satisfied

SEARS PROPERTY

Created 23/08/1999Registered 24/08/1999Satisfied 26/07/2001

charge

satisfied

SAMUEL WILSON CRAIG

Created 23/08/1999Registered 24/08/1999Satisfied 04/06/2004

charge

satisfied

BANK OF IRELAND · BANK OF IRELAND

Created 23/08/1999Registered 24/08/1999Satisfied 01/06/2004

charge

satisfied

SEARS PROPERTY

Created 23/08/1999Registered 24/08/1999Satisfied 01/06/2004

charge

satisfied

BANK OF IRELAND

Created 17/06/1999Registered 21/06/1999Satisfied 08/08/2023