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O'CALLAGHAN PROPERTIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O'callaghan Properties (uk) Limited. The company was founded 17 years ago and was given the registration number 06359469. The firm's registered office is in LONDON. You can find them at 10 Second Avenue, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:O'CALLAGHAN PROPERTIES (UK) LIMITED
Company Number:06359469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2007
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Second Avenue, London, SW14 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Lavitts Quay, Cork, Ireland, IRISH

Secretary03 September 2007Active
21, Lavitt Quay, Cork, Ireland, IRISH

Director03 September 2007Active
The Glen Farm, Upper Rochestown, Cork, Ireland,

Director23 January 2017Active
Avonlea, Demesne, Lucan, Ireland, IRISH

Secretary03 September 2007Active
Avonlea, Demesne, Lucan, Ireland,

Director03 September 2007Active
21, Lavitts Quay, Cork, Ireland, IRISH

Director03 September 2007Active

People with Significant Control

Mrs Valerie Deane
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:Irish
Country of residence:Ireland
Address:21, Lavitts Quay, Cork, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Riga Cork Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:21, Lavitts Quay, Cork, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr John Deane
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:Irish
Country of residence:Ireland
Address:21, Lavitts Quay, Cork, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shelagh O'Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:Irish
Country of residence:Ireland
Address:21, Lavitts Quay, Cork, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian O'Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Irish
Country of residence:Ireland
Address:21, Lavitts Quay, Cork, Ireland,
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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