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Warren Close Properties Unlimited

12224107

active
Private Unlimited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NENE HOUSE, NORTHAMPTON, NN4 7YB
Incorporated 24/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Charles O'Callaghan

director · Since 24/09/2019

DIRECTOR

IRISH · IRELAND · Age 37

Also on 1 other board

Mr Noel O'Callaghan

director · Since 24/09/2019

DIRECTOR

IRISH · IRELAND · Age 76

Mr Paul O'Callaghan

director · Since 24/09/2019

DIRECTOR

IRISH · IRELAND · Age 41

Mr Charles O'Callaghan

secretary · Since 25/07/2023

Also on 1 other board

Persons with Significant Control

Paul O'Callaghan

25–50% shares
25–50% votes

Irish · Ireland · Age 41

Nene House, 4 Rushmills, Northampton, NN4 7YB

Notified 07/12/2023

Noel O'Callaghan

25–50% shares
25–50% votes

Irish · Ireland · Age 76

Nene House, 4 Rushmills, Northampton, NN4 7YB

Notified 07/12/2023

Charles O'Callaghan

25–50% shares
25–50% votes

Irish · Ireland · Age 37

Nene House, 4 Rushmills, Northampton, NN4 7YB

Notified 07/12/2023

Former PSCs

Persian Properties Unlimited Company

Ceased 24/09/2019