32a Warwick Avenue Property Limited
- Company number
- 10588758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2017
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STARIN BASI, Chand Nathaniel | Director | 22 Sep 2020 | |
| CASORERIO, Marcus Sinclair Mitchell | Secretary | 27 Jan 2020 | |
| RYSAFFE ADMINISTRATEURS SARL | Corporate-Director | 2 Mar 2017 | |
| SMITH, Norman Maynard | Director | 27 Jan 2017 | 22 Sep 2020 |
| RODGERS, William Gordon | Director | 27 Jan 2017 | 16 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Erica Dawn Starin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2026 | |
| Mr Manjeet Singh Basi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2017 | 5 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,483,888 | - | 0 |
| 31 Dec 2024 | £2,688,886 | - | 0 |
| 5 Apr 2024 | £2,841,048 | - | 0 |
| 5 Apr 2023 | £2,839,989 | - | 0 |
| 5 Apr 2022 | £2,820,995 | £60,452 | 0 |
| 5 Apr 2021 | £2,810,080 | £43,372 | 0 |
| 5 Apr 2020 | £2,801,621 | £31,763 | 0 |
| 5 Apr 2019 | £2,797,778 | £37,193 | - |
| 5 Apr 2018 | -£16,544 | £45,313 | - |
Connections
Directors’ other companies
- STARIN BASI, Chand Nathaniel - Director at Sterling Croft Limited
- STARIN BASI, Chand Nathaniel - Director at Pindock Limited