This company is commonly known as Warehouse And Logistics Properties Ii Limited. The company was founded 3 years ago and was given the registration number 13043609. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED |
|---|---|---|
| Company Number | : | 13043609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Bloomsbury Way, London, England, WC1A 2SL | Secretary | 16 January 2024 | Active |
| 10, Bloomsbury Way, London, England, WC1A 2SL | Director | 16 January 2024 | Active |
| 10, Bloomsbury Way, London, England, WC1A 2SL | Director | 16 January 2024 | Active |
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 25 November 2020 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 25 November 2020 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 25 November 2020 | Active |
| Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom, B62 8JJ | Director | 25 November 2020 | Active |
| Titan Bordon Ic Limited | ||
| Notified on | : | 16 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Great Queen Street, London, England, WC2B 5AH |
| Nature of control | : |
|
| Ares Management Uk Limited | ||
| Notified on | : | 25 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, New Burlington Street, London, United Kingdom, W1S 3BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Incorporation | Memorandum articles. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-12 | Resolution | Resolution. | Download |
| 2024-01-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-11 | Insolvency | Legacy. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2024-01-11 | Capital | Legacy. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Resolution | Resolution. | Download |
| 2023-03-06 | Capital | Legacy. | Download |
| 2023-03-06 | Insolvency | Legacy. | Download |
| 2023-03-06 | Capital | Legacy. | Download |
| 2023-03-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-06 | Insolvency | Legacy. | Download |
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