Menna Overview
Here’s a quick overview of WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED 👀 — a London based business that started in 2020.
WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED
- Company statusactive
- Company No13043609
- Age5 years 8 months Incorporated 25 November 2020
- Officers3
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, England
WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED is an active company incorporated on 25 November 2020 and based in London, England. The company was registered 6 years ago.
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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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 03 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 26 Jun 2024
Legacy
2 Years Ago on 26 Jun 2024
Legacy
2 Years Ago on 26 Jun 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Resolution
2 Years Ago on 11 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Sean Joseph, Mr. | secretary | 16 Jan 2024 | |
| BUCKINGHAM-BURR, William John | director | Sep 1979 | 16 Jan 2024 |
| MACKENZIE, Sean Joseph, Mr. | director | Apr 1979 | 16 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Titan Bordon Ic Limited | 16 Jan 2024 | |
| Ares Management Uk Limited | 25 Nov 2020 |
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BUCKINGHAM-BURR, William John are mutual persons.
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Here’s a quick overview of WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED 👀 — a London based business that started in 2020.