O'CALLAGHAN PROPERTIES (UK) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
O'CALLAGHAN PROPERTIES (UK) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
O'CALLAGHAN PROPERTIES (UK) LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: 06359469. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2024.
O'CALLAGHAN PROPERTIES (UK) LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: 06359469. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2024.
O'CALLAGHAN PROPERTIES (UK) LIMITED - MILTON KEYNES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN JAMES O'CALLAGHAN | May 1974 | Irish | Director | 2017-01-23 | CURRENT |
JOHN DEANE | Nov 1950 | Irish | Director | 2007-09-03 | CURRENT |
AIDAN LUCEY | Secretary | 2007-09-03 | CURRENT | ||
OWEN O'CALLAGHAN | Aug 1940 | Irish | Director | 2007-09-03 UNTIL 2017-01-23 | RESIGNED |
MR BRENDAN DELANEY | Jul 1950 | Ireland | Director | 2007-09-03 UNTIL 2007-09-03 | RESIGNED |
DEBORAH DELANEY | Nov 1952 | Irish | Secretary | 2007-09-03 UNTIL 2007-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Valerie Deane | 2016-04-06 - 2022-06-30 | 3/1950 | Cork | Ownership of shares 25 to 50 percent |
Riga Cork Limited | 2016-04-06 - 2016-04-06 | Cork |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Mrs Shelagh O'Callaghan | 2016-04-06 | 2/1943 | Cork | Ownership of shares 25 to 50 percent |
Mr John Deane | 2016-04-06 | 11/1950 | Cork | Ownership of shares 25 to 50 percent |
Mr Brian O'Callaghan | 2016-04-06 | 5/1974 | Cork | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
O'CALLAGHAN PROPERTIES (UK) LIMITED | 2022-10-04 | 30-04-2022 |