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Drumillen Homes Limited

NI061209

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

C/O FEB CHARTERED ACCOUNTANTS PEARL ASSURANCE HOUSE, BELFAST, BT1 5HB
Incorporated 10/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Avraham Frazin

secretary · Since 01/07/2013

Also on 9 other boards

Mr Avraham Frazin

director · Since 01/07/2013

COMPANY DIRECTOR

ISRAELI · ISRAEL · Age 45

Also on 9 other boards

Persons with Significant Control

Mr Trevor Mcclintock

Significant control

Irish · Spain · Age 55

C/O Feb Chartered Accountants, Pearl Assurance House, Belfast, BT1 5HB

Notified 06/04/2016

Mr Avraham Frazin

Significant control

Israeli · Israel · Age 48

C/O Feb Chartered Accountants, Pearl Assurance House, Belfast, BT1 5HB

Notified 06/04/2016

Leamont Developments Limited

75–100% shares
75–100% votes
Appoint directors

Floor 2 Rose House, Derryvolgie Avenue, Belfast, BT9 6FL

Reg: Ni064052 · Companies House Uk · Private Limited Company

Notified 06/04/2016

The Wellington Group Limited

Significant control

Floor 2, Rose House, Derryvolgie Avenue, Belfast, BT9 6FL

Reg: Ni040254 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE WELLINGTON GROUP LIMITED

Created 17/09/2007Registered 04/10/2007Satisfied 10/11/2022
charge
satisfied

JEAP LIMITED, ROBERT JOHN DOBSON

Created 17/09/2007Registered 04/10/2007Satisfied 10/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/08/2007Registered 11/09/2007Satisfied 10/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/08/2007Registered 10/09/2007Satisfied 10/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/08/2007Registered 10/09/2007Satisfied 10/11/2022
charge
satisfied

ULSTER BANK LIMITED

Created 02/05/2007Registered 11/05/2007Satisfied 05/11/2007