Company information:
Wrayburn Properties Limited (No: NI052341)
Address: C/O A&L GOODBODY, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF, NORTHERN IRELAND
Status: Active - Proposal to Strike off
Incorporated: 11-Nov-2004
Accounts Next Due: 30-Apr-2022
Next Confirmation Statement Due: 25-Nov-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PATRICIA LOUISE HENRY ( DOB: Oct-1972 From: Jul-2005 )
Current Director: SHARON ROBERTA MOORE ( DOB: Nov-1980 From: May-2012 )
Current Director: KATHRYN MARGARET JANE REID ( From: Jul-2008 )
Current Secretary: PATRICIA HENRY ( From: Dec-2012 )
Resigned Director: MARY CUMMING FRANCEY ( From: Dec-2004 To: Sep-2006 )
Resigned Director: MALCOLM JOSEPH HARRISON ( DOB: Sep-1974 From: Nov-2004 To: Dec-2004 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Nov-2004 To: Dec-2004 )
Resigned Director: IRENE JANE MCCULLOUGH ( DOB: Nov-1955 From: Dec-2004 To: May-2014 )
Resigned Secretary: DOROTHY MAY KANE ( DOB: May-1936 From: Nov-2004 To: Dec-2004 )
Resigned Secretary: IRENE JANE MCCULLOUGH ( DOB: Nov-1955 From: Dec-2004 To: Dec-2012 )
Persons of Significant Control:
Hcw Properties Limited, 1 Ballycregagh Road, Cloughmills, Ballymena, BT44 9LB, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-01, Ceased: 2021-01-22)
Brydell Partners Im Llp, 15 Bruton Place, London, W1J 6LU, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2021-01-22)