WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

  • Company statusactive
  • Company No12981248
  • Age4 years 9 months Incorporated 28 October 2020
  • Officers3

Address

4th Floor 140 Aldersgate Street, London, EC1A 4HY, England

WAREHOUSE AND LOGISTICS PROPERTIES LIMITED is an active company incorporated on 28 October 2020 and based in London, England. The company was registered 5 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Appoint Person Director Company With Name Date

5 Months Ago on 07 Feb 2025

Termination Director Company With Name Termination Date

5 Months Ago on 07 Feb 2025

Change Corporate Secretary Company With Change Date

8 Months Ago on 19 Nov 2024

Change To A Person With Significant Control

8 Months Ago on 19 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 19 Nov 2024

Confirmation Statement With Updates

9 Months Ago on 28 Oct 2024

Termination Director Company With Name Termination Date

10 Months Ago on 03 Sep 2024

Termination Director Company With Name Termination Date

10 Months Ago on 03 Sep 2024

Appoint Person Director Company With Name Date

11 Months Ago on 07 Aug 2024

Appoint Person Director Company With Name Date

11 Months Ago on 06 Aug 2024

Accounts With Accounts Type Full

1 Year Ago on 22 Jul 2024

Capital Allotment Shares

1 Year Ago on 15 Jan 2024

Termination Director Company With Name Termination Date

1 Year Ago on 11 Jan 2024

Termination Director Company With Name Termination Date

1 Year Ago on 10 Jan 2024

Appoint Person Director Company With Name Date

1 Year Ago on 08 Dec 2023

Appoint Person Director Company With Name Date

1 Year Ago on 16 Nov 2023

Confirmation Statement With Updates

1 Year Ago on 08 Nov 2023

Accounts With Accounts Type Full

1 Year Ago on 01 Nov 2023

Termination Director Company With Name Termination Date

1 Year Ago on 04 Sep 2023

Termination Director Company With Name Termination Date

1 Year Ago on 04 Sep 2023

Second Filing Capital Allotment Shares

1 Year Ago on 21 Aug 2023

Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 07 Aug 2023

Legacy

1 Year Ago on 07 Aug 2023

Legacy

1 Year Ago on 04 Aug 2023

Resolution

1 Year Ago on 04 Aug 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
APEX GROUP SECRETARIES (UK) LIMITEDcorporate secretary 17 Jan 2022
KELLIE, Gordon Jamesdirector Jan 197307 Feb 2025
LOMBERG, Andrew Ian Philip, Mr.director Jun 198017 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cerf Ii Uk Logistics Holdco Limited 17 Jan 2022
Ares Management Uk Limited 28 Oct 2020

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