Urban Property Solutions Ltd

NI041156

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

19 ALEXANDRA ROAD, DONAGHADEE, BT21 0QD

Incorporated 07/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Alan Michael Dunlop

secretary · Since 07/07/2001

BRITISH · NORTHERN IRELAND · Age 71

Also on 19 other boards

Mr Alan Michael Dunlop

director · Since 02/01/2002

CO. DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 19 other boards

Mr Stephen John Dunlop

director · Since 02/01/2002

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 67

Also on 9 other boards

Mr Richard William Johnston

director · Since 01/09/2013

FINANCIAL SERVICES

BRITISH · HONG KONG · Age 66

Mrs Choo San Yeoh

director · Since 01/09/2013

FINANCIAL SERVICES

MALAYSIAN · HONG KONG · Age 66

Persons with Significant Control

Mr Richard William Johnston

25–50% shares

British · Hong Kong · Age 66

House 71,, 18 Pak Pat Shan Road (Palm Drive), The Redhill Peninsula

Notified 19/05/2017

Mrs Choo San Yeoh

25–50% shares

Malaysian · Hong Kong · Age 66

House 71, 18 Pak Pat Shan Road, Hong Kong

Notified 19/05/2017

Former PSCs

Ballysona Limited

Ceased 19/05/2017

Charges6 outstanding

Charge

outstanding

BALLYSONA LIMITED

Created 18/12/2020Registered 23/12/2020

Charge

outstanding

BALLYSONA LIMITED

Created 15/04/2019Registered 16/04/2019

Charge

outstanding

BALLYSONA LIMITED

Created 09/11/2018Registered 19/11/2018

Charge

outstanding

BALLYSONA LIMITED

Created 19/06/2017Registered 27/06/2017

Charge

outstanding

BALLYSONA LIMITED

Created 31/12/2015Registered 11/01/2016

Charge

outstanding

BALLYSONA LIMITED

Created 30/09/2013Registered 03/10/2013

charge

satisfied

ULSTER BANK

Created 23/08/2012Registered 30/08/2012Satisfied 25/11/2013

charge

satisfied

ULSTER BANK

Created 05/08/2011Registered 09/08/2011Satisfied 25/11/2013

charge

satisfied

ULSTER BANK LIMITED

Created 30/01/2009Registered 04/02/2009Satisfied 25/11/2013

charge

satisfied

ULSTER BANK LIMITED

Created 29/01/2007Registered 01/02/2007Satisfied 22/10/2007

charge

satisfied

ULSTER BANK LIMITED

Created 18/01/2005Registered 01/02/2005Satisfied 25/11/2013

charge

satisfied

SQUARE EAST · BT1 5UB · ULSTER BANK LIMITED

Created 01/04/2003Registered 04/04/2003Satisfied 25/11/2013

charge

satisfied

ULSTER BANK LIMITED

Created 04/01/2002Registered 24/01/2002Satisfied 25/11/2013