WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
- Legal registered address
- 4th Floor 140 Aldersgate Street London England EC1A 4HY Copied!
Current company directors
ALTER DOMUS (UK) LIMITED
APEX GROUP SECRETARIES (UK) LIMITED
BIDEL, Coral
BIDEL, Coral Suzanne
FOSKITT, Sarah Louise
HATCHER, Mark Graham
KELLIE, Gordon James
LAMONT, Alexander Wilson
LOMBERG, Andrew Ian Philip, Mr.
MARTIN, Sean Peter
MEGYESI-SCHWARTZ, Nicholas Francis
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
- 12981248 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 27 October 2024
Next statement due by 10 November 2025
Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
Latest company documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Termination of appointment of John Khay-Yan Wong as a director on 2025-02-07 |
| 07/02/257 February 2025 | Appointment of Mr Gordon James Kellie 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 |
| 19/11/2419 November 2024 | Change of details for Cerf Ii Uk Logistics Holdco Limited as a person with significant control on 2024-11-18 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company