Company information:
Capwell Property Hold Co. No. 4 Limited (No: 06389188)
Address: 1 CURO PARK, FROGMORE, ST. ALBANS, HERTFORDSHIRE, AL2 2DD
Status: Active
Incorporated: 10-Mar-2007
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 41100 - Development of building projects
Current Director: JOHN FRANCIS DENNEHY ( DOB: Dec-1961 From: Sep-2012 )
Current Director: GERARD FRANCIS PENNY ( DOB: Jul-1965 From: Jul-2022 )
Current Director: GERARD PENNY ( DOB: Jul-1965 From: Jul-2022 )
Current Director: JOHN PATRICK SISK ( DOB: Mar-1975 From: Jul-2022 )
Current Secretary: MAURA TOLES ( From: Dec-2014 )
Resigned Director: STEPHEN BOWCOTT ( DOB: Apr-1955 From: Dec-2015 To: Jan-2022 )
Resigned Director: STEPHEN BOWCOTT ( DOB: Apr-1955 From: Dec-2015 To: Jan-2022 )
Resigned Director: PAUL RICHARD BROWN ( DOB: Sep-1974 From: Jul-2020 To: Jul-2022 )
Resigned Director: GARRY KEITH CRABTREE ( DOB: Dec-1952 From: Dec-2014 To: Dec-2015 )
Resigned Director: PAUL HICKEY ( DOB: Aug-1965 From: Oct-2007 To: Sep-2012 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: STEPHEN PROCKTER ( DOB: Oct-1964 From: Oct-2007 To: Dec-2014 )
Resigned Director: AJAZ SHAFI ( DOB: Nov-1966 From: Jan-2022 To: Jul-2022 )
Resigned Secretary: PAUL HICKEY ( DOB: Aug-1965 From: Oct-2007 To: Sep-2012 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: NICHOLAS O'CONNOR ( From: Sep-2012 To: Dec-2014 )
Persons of Significant Control:
Capwell Property Hold Co No 1 Limited, Wilton Works Naas Road, Clondalkin, Dublin 22, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-07-20)
Capwell Property Hold Co No1 Limited, Wilton Works Naas Road, Clondalkin, Dublin 22, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2022-07-20)