CERF II UK LOGISTICS PROPCO 1 LIMITED
- Legal registered address
- 4th Floor 140 Aldersgate Street London England EC1A 4HY Copied!
Current company directors
APEX GROUP SECRETARIES (UK) LIMITED
BIDEL, Coral Suzanne
BIDEL, Coral Suzanne
ERAGNE, Emmanuel
FOSKITT, Sarah Louise
HALONEN, Anssi Sakari
KELLIE, Gordon James
LOMBERG, Andrew Ian Philip, Mr.
MARTIN, Sean Peter
MUTEERA, Jonathan Kudzanai
SMITH, Davinia Elaine
SMITH, Davinia Elaine
SMITH, Davinia Elaine
WARNES, Christopher Michael
WONG, John Khay-Yan
View full details of company directors- Company number
- 13514790 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 15 July 2025
Next statement due by 29 July 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
07/02/257 February 2025 | Appointment of Mr Gordon James Kellie as a director on 2025-02-07 |
07/02/257 February 2025 | Termination of appointment of John Khay-Yan Wong as a director on 2025-02-07 |
19/11/2419 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19 |
19/11/2419 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
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