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 - MILTON KEYNES

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
O'CALLAGHAN PROPERTIES (UK) LIMITED 2022-10-04 30-04-2022

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