UKBizDB.co.uk

AFRICA LOGISTIC PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Africa Logistic Properties Limited. The company was founded 9 years ago and was given the registration number 09565973. The firm's registered office is in LONDON. You can find them at Berger House, 36-38 Berkeley Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AFRICA LOGISTIC PROPERTIES LIMITED
Company Number:09565973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director28 April 2015Active

People with Significant Control

Mr Massimo Del Celo
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Italian
Country of residence:England
Address:C/O, Delta House Limited, Harrow, England, HA1 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-06Gazette

Gazette filings brought up to date.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-04-25Accounts

Accounts with accounts type micro entity.

Download
2021-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Address

Change registered office address company with date old address new address.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Persons with significant control

Change to a person with significant control.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-26Address

Change registered office address company with date old address new address.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-25Persons with significant control

Change to a person with significant control.

Download
2018-07-25Officers

Change person director company with change date.

Download
2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-22Accounts

Accounts with accounts type total exemption full.

Download
2017-09-21Persons with significant control

Second filing notification of a person with significant control.

Download
2017-09-19Miscellaneous

Legacy.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.