DECAGON PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Decagon Properties Limited. The company was founded 11 years ago and was given the registration number NI620496. The firm's registered office is in BELFAST. You can find them at Medicare House, 44 Montgomery Road, Belfast, Antrim. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | DECAGON PROPERTIES LIMITED |
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| Company Number | : | NI620496 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2013 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Medicare House, 44 Montgomery Road, Belfast, Antrim, BT6 9HL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Medicare House, 44 Montgomery Road, Belfast, BT6 9HL | Secretary | 19 September 2013 | Active |
| Medicare House, 44 Montgomery Road, Belfast, BT6 9HL | Director | 19 September 2013 | Active |
| Medicare House, 44 Montgomery Road, Belfast, BT6 9HL | Director | 19 September 2013 | Active |
| Medicare House, 44 Montgomery Road, Belfast, BT6 9HL | Director | 21 December 2020 | Active |
People with Significant Control
| Quadrapharm Limited |
| Notified on | : | 31 August 2024 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | 44, Montgomery Road, Belfast, Northern Ireland, BT6 9HL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
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| Quadrasset Limited |
| Notified on | : | 31 August 2024 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | 44, Montgomery Road, Belfast, Northern Ireland, BT6 9HL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Michael Francis Guerin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | Irish |
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| Address | : | Medicare House, 44 Montgomery Road, Belfast, BT6 9HL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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| Udg Healthcare (Uk) Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Ashfield House, Resolution Road, Ashby-De-La-Zouch, England, LE65 1HW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)