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 - LONDON

This company is listed in the following categories:
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

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PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WAREHOUSE AND LOGISTICS PROPERTIES III LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
VITALCRAFT LIMITED Active NO ACCOUNTS FILED None Supplied
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