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WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED

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

This company is commonly known as Warehouse And Logistics Properties Ii Limited. The company was founded 4 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.

Company Information

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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
10, Bloomsbury Way, London, England, WC1A 2SL

Secretary16 January 2024Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director16 January 2024Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director16 January 2024Active
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary25 November 2020Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director25 November 2020Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director25 November 2020Active
Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom, B62 8JJ

Director25 November 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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