CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: 06389188. The accounts status is FULL and accounts are next due on 31/03/2024.

CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED - ST. ALBANS

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

1 CURO PARK
ST. ALBANS
HERTFORDSHIRE
AL2 2DD

This Company Originates in : United Kingdom
Previous trading names include:
SISK MARLIN DEVELOPMENTS LIMITED (until 28/09/2022)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PATRICK SISK Mar 1975 Irish Director 2022-07-20 CURRENT
MR GERARD FRANCIS PENNY Jul 1965 Irish Director 2022-07-20 CURRENT
MS MAURA TOLES Secretary 2014-12-18 CURRENT
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2007-10-03 UNTIL 2007-10-10 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2007-10-03 UNTIL 2007-10-10 RESIGNED
MR AJAZ SHAFI Nov 1966 English Director 2022-01-27 UNTIL 2022-07-20 RESIGNED
STEPHEN PROCKTER Oct 1964 British Director 2007-10-10 UNTIL 2014-12-30 RESIGNED
MR JOHN FRANCIS DENNEHY Dec 1961 Irish Director 2012-09-21 UNTIL 2020-07-08 RESIGNED
PAUL HICKEY Aug 1965 Irish Director 2007-10-10 UNTIL 2012-09-21 RESIGNED
MR GARRY KEITH CRABTREE Dec 1952 British Director 2014-12-30 UNTIL 2015-12-15 RESIGNED
MR PAUL BROWN Sep 1974 British Director 2020-07-08 UNTIL 2022-07-20 RESIGNED
MR STEPHEN BOWCOTT Apr 1955 English Director 2015-12-15 UNTIL 2022-01-27 RESIGNED
NICHOLAS O'CONNOR Secretary 2012-09-21 UNTIL 2014-12-18 RESIGNED
PAUL HICKEY Aug 1965 Irish Secretary 2007-10-10 UNTIL 2012-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capwell Property Hold Co No1 Limited 2022-07-20 Clondalkin   Dublin 22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Capwell Property Hold Co No 1 Limited 2016-04-06 - 2022-07-20 Clondalkin   Dublin 22 Ownership of shares 75 to 100 percent

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