WARWICK RESIDENTIAL PROPERTIES LIMITED

WARWICK RESIDENTIAL PROPERTIES LIMITED is an active private limited company, incorporated on 22 November 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wheler Road, Coventry. The company's accounts were last made up to 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Unaudited Abridged. WARWICK RESIDENTIAL PROPERTIES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SEVEN STARS HOUSE
Address Line 2	1 WHELER ROAD
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV3 4LB

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	29/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	20/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WARWICK RESIDENTIAL PROPERTIES LIMITED

Directors

(The company's officers)

MR HARVEEN LALL

(~38 year old British national)

SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, CV3 4LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2017

MRS SURANJANA LALL

(~67 year old British national)

343 BEDWORTH ROAD LONGFORD, COVENTRY, CV6 6BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2016

MR TARANPAL LALL

(~36 year old British national)

SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, CV3 4LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2017

Shareholders

(Persons of Significant Control)

Mrs Suranjana Lall

(~67 year old British national)

Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/12/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)