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Sallin Properties Limited

NI038585

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

17 CLARENDON ROAD, BELFAST, BT1 3BG
Incorporated 15/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Stephen Gerard Mcgeown

director · Since 07/07/2000

ESTATE AGENCY EMPLOYEE

IRISH · NORTHERN IRELAND · Age 51

Also on 5 other boards

Mrs Emer Maria Patterson

director · Since 07/07/2000

ADMINISTRATION MANAGER

BRITISH · NORTHERN IRELAND · Age 58

Also on 6 other boards

Mrs Emer Maria Patterson

secretary · Since 06/12/2013

Also on 6 other boards

Mr Daniel James Mcgeown

director · Since 18/03/2021

ESTATE AGENT

IRISH · NORTHERN IRELAND · Age 56

Also on 4 other boards

Mr James Thomas Mcgeown

director · Since 01/12/2023

GENERAL MANAGER

IRISH · NORTHERN IRELAND · Age 53

Also on 2 other boards

Ms Nuala Joanne Mcgeown

director · Since 01/12/2023

BUSINESS DEVELOPMENT MANAGER

BRITISH · NORTHERN IRELAND · Age 61

Also on 2 other boards

Persons with Significant Control

Mr Stephen Gerard Mcgeown

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 51

17 Clarendon Road, Belfast, BT1 3BG

Notified 01/05/2024

Mr Daniel James Mcgeown

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 56

17 Clarendon Road, Belfast, BT1 3BG

Notified 01/05/2024

Ms Nuala Joanne Mcgeown

25–50% shares
25–50% votes

British · Northern Ireland · Age 61

17 Clarendon Road, Belfast, BT1 3BG

Notified 01/05/2024

Former PSCs

Mrs Catherine Mcgeown

Ceased 01/05/2024

Charges4 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/03/2024Registered 28/03/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/03/2024Registered 28/03/2024
Charge
outstanding

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

Created 24/05/2019Registered 30/05/2019
Charge
outstanding

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

Created 29/06/2016Registered 06/07/2016
Charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE GOVERNOR AND COMPANY OF THE BANK O

Created 25/11/2013Registered 02/12/2013Satisfied 11/07/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 08/02/2006Registered 16/02/2006Satisfied 01/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/06/2005Registered 21/06/2005Satisfied 01/05/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/06/2005Registered 21/06/2005Satisfied 01/05/2019
charge
satisfied

AIB GROUP (UK) PLC · BANK OF IRELAND

Created 14/02/2002Registered 20/02/2002Satisfied 01/07/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 01/09/2000Registered 06/09/2000Satisfied 01/07/2016