Warren Close Properties Unlimited is a private unlimited company registered at Nene House, 4 Rushmills, Northampton NN4 7YB. Incorporated on 2019-09-24, this 4-year-old company is run by 3 directors and 1 secretary.
Director Charles O., appointed on 24 September 2019. Director Noel O., appointed on 24 September 2019. Director Paul O., appointed on 24 September 2019.
As far as secretaries are concerned, we can mention: Charles O., appointed on 25 July 2023.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-09-23 and the deadline for the following filing is 2024-10-07. Furthermore, the statutory accounts were filed on 29 December 2021.
| Office Address | Nene House |
| Office Address2 | 4 Rushmills |
| Town | Northampton |
| Post code | NN4 7YB |
| Country of origin | United Kingdom |
| Registration Number | 12224107 |
| Date of Incorporation | Tue, 24th Sep 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th December |
| Company age | 5 years old |
| Account last made up date | Wed, 29th Dec 2021 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Secretary
Appointed: 25 July 2023
Position: Director
Appointed: 24 September 2019
Position: Director
Appointed: 24 September 2019
Position: Director
Appointed: 24 September 2019
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Persian Properties Unlimited Company from Dublin, Ireland. The abovementioned PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Persian Properties Unlimited Company
Hospitality House 16-20 South Cumberland Street, Dublin, DUBLIN 2, Ireland
| Legal authority | Companies Act 2014 (Ireland) |
| Legal form | Private Unlimited Company |
| Country registered | Republic Of Ireland |
| Place registered | Companies Registration Office (Ireland) |
| Registration number | 366204 |
| Notified on | 24 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 7th December 2023 filed on: 12th, December 2023 |
officers | Free Download (1 page) |
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