WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
COMPANY NUMBER
12981248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | Davinia Elaine Smith (925319650) has left the board |
| 05/09/2024 | Sarah Louise Foskitt (932584852) has left the board |
Credit Risk Overview
Want to learn more about WAREHOUSE AND LOGISTICS PROPERTIES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAREHOUSE AND LOGISTICS PROPERTIES LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about WAREHOUSE AND LOGISTICS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 17/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 256 Past: 281 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED 17/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | Davinia Elaine Smith (925319650) has left the board |
| 05/09/2024 | Sarah Louise Foskitt (932584852) has left the board |
| 09/08/2024 | New Board Member Sarah Louise Foskitt (932584852) Appointed |
| 08/08/2024 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 15/01/2024 | Jonathan Kudzanai Muteera (931490057) has left the board |
| 12/01/2024 | Davinia Elaine Smith (925319650) has left the board |
| 12/12/2023 | New Board Member Jonathan Kudzanai Muteera (931490057) Appointed |
| 20/11/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 06/09/2023 | Davinia Elaine Smith (925319650) has left the board |
| 06/09/2023 | Sean Peter Martin (918472581) has left the board |
| 08/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 04/08/2023 | New Board Member Sean Martin (931196938) Appointed |
| 03/08/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 19/09/2022 | Coral Bidel (929857695) has left the board |
| 19/09/2022 | Chris Warnes (929857674) has left the board |
| 03/08/2022 | New Board Member Coral Bidel (929857695) Appointed |
| 03/08/2022 | New Board Member Chris Warnes (929857674) Appointed |
| 21/04/2022 | Coral Suzanne Bidel (917929746) has left the board |
| 15/04/2022 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 04/02/2022 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 31/01/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 27/01/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 21/01/2022 | New Board Member Andrew Ian Philip Lomberg (926079070) Appointed |
| 21/01/2022 | New Board Member John Khay-Yan Wong (922621675) Appointed |
| 21/01/2022 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 21/01/2022 | Mark Graham Hatcher (925787308) has left the board |
| 21/01/2022 | Alexander Wilson Lamont (915851868) has left the board |
| 21/01/2022 | Nicholas Francis Megyesi-Schwartz (926452689) has left the board |
| 21/01/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929158580) Appointed |
| 07/12/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 16/11/2021 | New Confirmation Statement filed |
| 06/11/2020 | ALTER DOMUS (UK) LIMITED (927588649) has left the board |
| 06/11/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 19/01/1970 | New Board Member Nicholas Francis Megyesi-Schwartz (926452689) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
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