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
- Age6 years 1 month 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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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 Sep 2026
Accounts With Accounts Type Small
2 Months Ago on 15 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Aug 2026
Mortgage Satisfy Charge Full
6 Months Ago on 11 May 2026
Mortgage Satisfy Charge Full
6 Months Ago on 11 May 2026
Mortgage Satisfy Charge Full
6 Months Ago on 11 May 2026
Mortgage Satisfy Charge Full
6 Months Ago on 11 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 23 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 23 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 14 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 10 Apr 2026
Capital Allotment Shares
11 Months Ago on 31 Dec 2025
Capital Allotment Shares
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
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.