PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD
- Legal registered address
- 5 Churchill Place 10th Floor London United Kingdom E14 5HU Copied!
Current company directors
BOEKHOUT, Ewoud Adrian
CSC CORPORATE SERVICES (UK) LIMITED
HATCHER, Mark Graham
HOFLAND, Raoul Rene
KLEANTHOUS, Constantinos
LAMONT, Alexander Wilson
MANYIKA, Renda
MCGRATH, Catherine Mary Elizabeth
MEGYESI-SCHWARTZ, NICHOLAS FRANCIS
NOWACKI, John Paul, Mr.
PARSALL, Debra Amy
SCHIPPER, Gerardus Johannes
SNOEK, Cornelis Johannes
STERNBERG, Aline
STERNBERG, Aline
WALKER, Jordina Roberta Therese
View full details of company directors- Company number
- 12576496 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 27 April 2025
Next statement due by 11 May 2026
Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
Previous company names
| Name | Date previous name changed |
|---|---|
| UK WAREHOUSE PROPERTIES II LIMITED | 9 June 2021 |
Latest company documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 01/05/251 May 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 07/04/257 April 2025 | Appointment of Ms Aline Sternberg as a director on 2025-04-07 |
| 07/04/257 April 2025 | Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 2025-04-07 |
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