OpenCompanies

Warwick 27a Limited

Company number
13025520
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2020
Nature of business
Buying and selling of own real estate

Registered office

Sterling House 71 Francis Road
Edgbaston
Birmingham
B16 8SP

Officers

NameRoleAppointedResigned
KHAN, Naveed Khurshid Director 5 Oct 2026
SCHWEIGER, Mark Alexander Harry Director 17 Nov 2020 5 Oct 2026
CHADHA, Vivek Director 17 Nov 2020 5 Oct 2026

Control

NameNature of controlNotifiedCeased
Pearl Properties (Birmingham) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Oct 2026
Binky Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Nov 2020 5 Oct 2026
Four Oaks Property Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Nov 2020 5 Oct 2026

Accounts

Year ended Net assets Employees
31 Aug 2026 -£8,339 2
30 Nov 2025 -£7,581 2
30 Nov 2024 -£6,682 2
30 Nov 2023 -£3,905 2
30 Nov 2022 -£2,630 2
30 Nov 2021 -£1,068 -

Connections

Owned by

Warwick 27a Limited → Pearl Properties (Birmingham) Limited

Companies at the same address

Data