WARREN CLOSE PROPERTIES UNLIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
WARREN CLOSE PROPERTIES UNLIMITED is a Private Unlimited Company from NORTHAMPTON ENGLAND and has the status: Active.
WARREN CLOSE PROPERTIES UNLIMITED was incorporated 4 years ago on 24/09/2019 and has the registered number: 12224107. The accounts status is FULL.
WARREN CLOSE PROPERTIES UNLIMITED was incorporated 4 years ago on 24/09/2019 and has the registered number: 12224107. The accounts status is FULL.
WARREN CLOSE PROPERTIES UNLIMITED - NORTHAMPTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 29/12/2021 |
Registered Office
NENE HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NOEL O'CALLAGHAN | Dec 1949 | Irish | Director | 2019-09-24 | CURRENT |
| MR PAUL O'CALLAGHAN | Apr 1989 | Irish | Director | 2019-09-24 | CURRENT |
| MR CHARLES O'CALLAGHAN | Apr 1989 | Irish | Director | 2019-09-24 | CURRENT |
| MR CHARLES O'CALLAGHAN | Secretary | 2023-07-25 | CURRENT | ||
| MR NOEL O'CALLAGHAN | Secretary | 2019-09-24 UNTIL 2023-07-25 | RESIGNED | ||
| MR BRYAN O'CALLAGHAN | Jan 1983 | Irish | Director | 2019-09-24 UNTIL 2023-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Persian Properties Unlimited Company | 2019-09-24 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |