WAREHOUSE AND LOGISTICS PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED was incorporated 3 years ago on 28/10/2020 and has the registered number: 12981248. The accounts status is FULL and accounts are next due on 30/09/2024.
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED was incorporated 3 years ago on 28/10/2020 and has the registered number: 12981248. The accounts status is FULL and accounts are next due on 30/09/2024.
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN KHAY-YAN WONG | May 1986 | British | Director | 2022-01-17 | CURRENT |
MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2023-11-06 | CURRENT |
MR JONATHAN KUDZANAI MUTEERA | Mar 1986 | Zimbabwean | Director | 2023-12-07 | CURRENT |
ANDREW IAN PHILIP LOMBERG | Jun 1980 | South African, | Director | 2022-01-17 | CURRENT |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-01-17 | CURRENT | ||
MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ | Dec 1967 | British | Director | 2020-10-28 UNTIL 2022-01-17 | RESIGNED |
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2023-08-01 UNTIL 2023-09-01 | RESIGNED |
MR ALEXANDER WILSON LAMONT | Mar 1978 | British | Director | 2020-10-28 UNTIL 2022-01-17 | RESIGNED |
MR MARK GRAHAM HATCHER | Sep 1975 | British | Director | 2020-10-28 UNTIL 2022-01-17 | RESIGNED |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2022-04-01 UNTIL 2022-04-19 | RESIGNED |
CORAL BIDEL | Aug 1983 | British | Director | 2022-08-01 UNTIL 2022-09-01 | RESIGNED |
MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2023-08-01 UNTIL 2023-09-01 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2022-08-01 UNTIL 2022-09-01 | RESIGNED |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2020-10-28 UNTIL 2022-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cerf Ii Uk Logistics Holdco Limited | 2022-01-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ares Management Uk Limited | 2020-10-28 - 2022-01-17 | London | Significant influence or control as firm |