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WARWICK 27 LIMITED

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

This company is commonly known as Warwick 27 Limited. The company was founded 4 years ago and was given the registration number 12651632. The firm's registered office is in BIRMINGHAM. You can find them at 91 Soho Hill, , Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARWICK 27 LIMITED
Company Number:12651632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:91 Soho Hill, Birmingham, England, B19 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Soho Hill, Birmingham, England, B19 1AY

Director08 June 2020Active
91, Soho Hill, Birmingham, England, B19 1AY

Director24 September 2020Active

People with Significant Control

Four Oaks 5 Property Investments Limited
Notified on:21 August 2020
Status:Active
Country of residence:England
Address:Kingfisher House No. 11, Hoffmanns Way, Chelmsford, England, CM1 1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rita Chadha
Notified on:08 June 2020
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:91, Soho Hill, Birmingham, England, B19 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Binky Holdings Ltd
Notified on:08 June 2020
Status:Active
Country of residence:England
Address:91, Soho Hill, Birmingham, England, B19 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-18Dissolution

Dissolution application strike off company.

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2020-10-05Incorporation

Memorandum articles.

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2020-09-29Officers

Appoint person director company with name date.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Persons with significant control

Notification of a person with significant control.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-06-08Incorporation

Incorporation company.

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