Menna Overview
Here’s a quick overview of WAREHOUSE AND LOGISTICS PROPERTIES LIMITED 👀 — a London based business that started in 2020.
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
- Company statusactive
- Company No12981248
- Age5 years 9 months Incorporated 28 October 2020
- Officers5
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 6 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 21 Aug 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 Aug 2023
Legacy
2 Years Ago on 07 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 17 Jan 2022 | |
| KELLIE, Gordon James | director | Jan 1973 | 07 Feb 2025 |
| LOMBERG, Andrew Ian Philip, Mr. | director | Jun 1980 | 17 Jan 2022 |
| SMITH, Davinia Elaine | director | Sep 1978 | 01 Aug 2025 |
| TEE, Laura | director | Jan 1988 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cerf Ii Uk Logistics Holdco Limited | 17 Jan 2022 | |
| Ares Management Uk Limited | 28 Oct 2020 |
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Sign UpMenna Overview
Here’s a quick overview of WAREHOUSE AND LOGISTICS PROPERTIES LIMITED 👀 — a London based business that started in 2020.