WAREHOUSE REIT PLC
- Company statusactive
- Company No10880317
- Age8 years Incorporated 24 July 2017
- Officers7
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
WAREHOUSE REIT PLC is an active company incorporated on 24 July 2017 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 31 March 2026. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 23 Jul 2025
Accounts With Accounts Type Group
0 Months Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2025
Change Corporate Secretary Company With Change Date
6 Months Ago on 20 Jan 2025
Resolution
10 Months Ago on 18 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 23 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 21 Sep 2023
Resolution
1 Year Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Jul 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 20 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Jun 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2023
Resolution
2 Years Ago on 21 Sep 2022
Accounts With Accounts Type Group
2 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Jul 2022
Resolution
3 Years Ago on 27 Jul 2022
Resolution
3 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 24 Jul 2017 | |
| BARROW, Stephen William | director | Feb 1966 | 24 Jul 2017 |
| HOPE, Simon Richard | director | Jul 1964 | 24 Jul 2017 |
| KIRTON, Neil William | director | May 1963 | 01 Aug 2017 |
| LACKEY, Lynette | director | Sep 1961 | 15 Nov 2018 |
| O'ROURKE, Dominic | director | Jun 1973 | 13 Sept 2023 |
| PITMAN, Aimee Joan Geraldine | director | May 1966 | 01 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tilstone Partners Limited | 24 Jul 2017 |
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