# Warren Close Properties Unlimited

## Details

- **Company number:** [12224107](https://find-and-update.company-information.service.gov.uk/company/12224107)
- **Status:** active
- **Type:** private-unlimited
- **Incorporated:** 24 Sep 2019
- **Registered office:** NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Warren Close Properties Limited (until 19 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CALLAGHAN, Paul | director | 24 Sep 2019 |  |
| O'CALLAGHAN, Noel | director | 24 Sep 2019 |  |
| O'CALLAGHAN, Charles | director | 24 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Persian Properties Unlimited Company | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Sep 2019 | 24 Sep 2019 |
| Paul O'Callaghan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Dec 2023 |  |
| Charles O'Callaghan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Dec 2023 |  |
| Noel O'Callaghan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Dec 2023 |  |







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