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WAREHOUSE AND LOGISTICS PROPERTIES LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 12981248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- LOMBERG, Andrew Ian Philip
- WONG, John Khay-Yan
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-28
- Age Of Company 2020-10-28 4 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Cerf Ii Uk Logistics Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900G83US82WTB6I36
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-11-10
- Last Date: 2022-10-27
✓
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WAREHOUSE AND LOGISTICS PROPERTIES LIMITED Company Description
- WAREHOUSE AND LOGISTICS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 12981248. Its current trading status is "live". It was registered 2020-10-28. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 6Th Floor 125 London Wall .
Get WAREHOUSE AND LOGISTICS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warehouse And Logistics Properties Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2020-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12981248#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12981248#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12981248#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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change-corporate-secretary-company-with-change-date (2023-07-03) - CH04
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capital-allotment-shares (2023-02-09) - SH01
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legacy (2023-08-04) - SH20
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resolution (2023-08-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-08-01) - CH01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-08-07) - SH19
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legacy (2023-08-07) - CAP-SS
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second-filing-capital-allotment-shares (2023-08-21) - RP04SH01
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second-filing-capital-allotment-shares (2023-07-10) - RP04SH01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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accounts-with-accounts-type-full (2022-11-09) - AA
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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termination-secretary-company-with-name-termination-date (2022-01-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-01-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-19) - AD01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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cessation-of-a-person-with-significant-control (2022-01-19) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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notification-of-a-person-with-significant-control (2022-01-19) - PSC02
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legacy (2022-01-26) - CAP-SS
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legacy (2022-01-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-01-26) - SH19
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mortgage-satisfy-charge-full (2022-02-01) - MR04
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resolution (2022-01-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-22) - MR01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-11) - CS01
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capital-allotment-shares (2021-06-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-08) - MR01
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capital-allotment-shares (2021-05-27) - SH01
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capital-allotment-shares (2021-03-12) - SH01
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second-filing-capital-allotment-shares (2021-02-16) - RP04SH01
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mortgage-satisfy-charge-full (2021-08-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-26) - MR01
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capital-allotment-shares (2021-07-08) - SH01
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memorandum-articles (2021-06-22) - MA
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resolution (2021-06-22) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-07-27) - AA01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-27) - SH01
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capital-allotment-shares (2020-12-20) - SH01
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capital-allotment-shares (2020-12-22) - SH01
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capital-allotment-shares (2020-12-24) - SH01
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incorporation-company (2020-10-28) - NEWINC
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capital-allotment-shares (2020-11-13) - SH01
