Capwell Property Hold Co. No. 4 Limited. net worth, address, company information. Free

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Capwell Property Hold Co. No. 4 Limited (number 06389188) is a private limited company founded on 2007-10-03. The business is situated at 1 Curo Park, Frogmore, St. Albans AL2 2DD. Changed on 2022-09-28, the previous name the business utilized was Sisk Marlin Developments Limited. Capwell Property Hold Co. No. 4 Limited is operating under SIC: 68100 which means "buying and selling of own real estate", SIC: 41100 - "development of building projects".

Company details

Name	Capwell Property Hold Co. No. 4 Limited
Number	06389188
Date of Incorporation:	2007-10-03
End of financial year:	30 June
Address:	1 Curo Park, Frogmore, St. Albans, AL2 2DD
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Moving to the 2 directors that can be found in this particular company, we can name: John S. (in the company from 20 July 2022), Gerard P. (appointment date: 20 July 2022). 1 secretary is present as well: Maura T. (appointed on 18 December 2014). The Companies House indexes 2 persons of significant control, namely: Capwell Property Hold Co No1 Limited is located at Naas Road, Clondalkin, Dublin 22. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Capwell Property Hold Co No 1 Limited is located at Naas Road, AL2 2DD Clondalkin, Dublin 22. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Capwell Property Hold Co No1 Limited

20 July 2022

Address	Wilton Works Naas Road, Clondalkin, Dublin 22, Ireland
Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	646143
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capwell Property Hold Co No 1 Limited

6 April 2016 - 20 July 2022

Address	Wilton Works Naas Road, Clondalkin, Dublin 22, AL2 2DD, Ireland
Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Companies House
Registration number	646143
Nature of control:	75,01-100% shares

Filings

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(MA) Articles and Memorandum of Association filed on: 6th, October 2022 \| incorporation	Free Download (30 pages)

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(MA) Articles and Memorandum of Association filed on: 6th, October 2022 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 4th, October 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, October 2022 \| capital	Free Download (2 pages)
(CERTNM) Company name changed sisk marlin developments LIMITEDcertificate issued on 28/09/22 filed on: 28th, September 2022 \| change of name	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 2nd, August 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 20th July 2022 filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th July 2022 filed on: 20th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th July 2022 filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th July 2022 filed on: 20th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th January 2022 filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th January 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 18th, November 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 21st, January 2021 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 8th July 2020 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th July 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 27th, June 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 20th June 2016 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th June 2016: 300000.00 GBP capital
(AP01) New director was appointed on 15th December 2015 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th December 2015 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2015 filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (13 pages)
(SH06) Cancellation of shares. Statement of Capital on 30th December 2014: 300000.00 GBP filed on: 25th, March 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 30th December 2014 filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th December 2014 filed on: 17th, February 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 18th December 2014 filed on: 18th, December 2014 \| officers	Free Download (1 page)
(AP03) On 18th December 2014, company appointed a new person to the position of a secretary filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 18th December 2014 filed on: 18th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2014 filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2013 filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 26th, July 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2012 filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 26th September 2012 filed on: 26th, September 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 26th September 2012 filed on: 26th, September 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th September 2012 filed on: 26th, September 2012 \| officers	Free Download (1 page)
(AP03) On 26th September 2012, company appointed a new person to the position of a secretary filed on: 26th, September 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 24th, January 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2011 filed on: 21st, October 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2010 filed on: 29th, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 27th, July 2010 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (11 pages)
(CH01) On 30th September 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2009 filed on: 29th, October 2009 \| annual return	Free Download (7 pages)
(CH01) On 30th September 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 24th, October 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 24th, October 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 24th October 2008 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 18th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, December 2007 \| resolution
(88(2)R) Alloted 19 shares on 12th December 2007. Value of each share 1 £, total number of shares: 20. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 449980 shares on 12th December 2007. Value of each share 1 £, total number of shares: 450000. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
(288a) On 21st November 2007 New secretary appointed;new director appointed filed on: 21st, November 2007 \| officers	Free Download (3 pages)
(288a) On 21st November 2007 New director appointed filed on: 21st, November 2007 \| officers	Free Download (3 pages)
(288b) On 21st November 2007 Secretary resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On 21st November 2007 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, October 2007 \| incorporation	Free Download (25 pages)

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