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WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

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

This company is commonly known as Warehouse And Logistics Properties Limited. The company was founded 3 years ago and was given the registration number 12981248. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
Company Number:12981248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary17 January 2022Active
1, St. James's Market, London, England, SW1Y 4AH

Director17 January 2022Active
1, St. James's Market, London, England, SW1Y 4AH

Director17 January 2022Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Corporate Secretary28 October 2020Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director01 August 2022Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director01 April 2022Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, England, EC4N 8AD

Director28 October 2020Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director28 October 2020Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director01 August 2023Active
Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom, B62 8JJ

Director28 October 2020Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director07 December 2023Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director06 November 2023Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director01 August 2023Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director01 August 2022Active

People with Significant Control

Cerf Ii Uk Logistics Holdco Limited
Notified on:17 January 2022
Status:Active
Country of residence:England
Address:6th Floor, 125 London Wall, London, England, EC2Y 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ares Management Uk Limited
Notified on:28 October 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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