Warren Close Properties Unlimited
- Company number
- 12224107
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 24 Sep 2019
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Warren Close Properties Limited (until 19 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CALLAGHAN, Charles | Director | 24 Sep 2019 | |
| O'CALLAGHAN, Noel | Director | 24 Sep 2019 | |
| O'CALLAGHAN, Paul | Director | 24 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles O'Callaghan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Dec 2023 | |
| Noel O'Callaghan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Dec 2023 | |
| Paul O'Callaghan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Dec 2023 | |
| Persian Properties Unlimited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2019 | 24 Sep 2019 |
Accounts
| Year ended |
|---|
| 29 Dec 2021 |
| 29 Dec 2020 |
Connections
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