Menna Overview
Here’s a quick overview of WEERTS LOGISTIC PARK XI LTD 👀 — a London based business that started in 2020.
WEERTS LOGISTIC PARK XI LTD
- Company statusactive
- Company No12884638
- Age5 years 10 months Incorporated 16 September 2020
- Officers4
Address
Level 5 20 Fenchurch Street, London, EC3M 3BY, England
WEERTS LOGISTIC PARK XI LTD is an active company incorporated on 16 September 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 26 Apr 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 03 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 15 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2021
Resolution
5 Years Ago on 28 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Mar 2021
Capital Allotment Shares
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN (UK) LIMITED | corporate secretary | 09 Feb 2021 | |
| BEARD, Theresa Edel | director | Jan 1988 | 25 Apr 2024 |
| ALFA ADVISORY S.À.R.L | corporate director | 25 Apr 2024 | |
| YWAG LUX S.À.R.L | corporate director | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yves Weerts | Sep 1967 | 16 Sept 2020 |
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OCORIAN (UK) LIMITED is a mutual person.
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OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
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OCORIAN (UK) LIMITED is a mutual person.
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OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
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OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
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BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
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Menna Overview
Here’s a quick overview of WEERTS LOGISTIC PARK XI LTD 👀 — a London based business that started in 2020.