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WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 13043609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- England 16 Great Queen Street, Covent Garden, London, WC2B 5AH, England UK
Management
- Managing Directors
- BUCKINGHAM-BURR, William John
- MACKENZIE, Sean Joseph
- Company secretaries
- MACKENZIE, Sean Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-25
- Age Of Company 2020-11-25 3 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Titan Bordon Ic Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED Company Description
- WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED is a ltd registered in United Kingdom with the Company reg no 13043609. Its current trading status is "live". It was registered 2020-11-25. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 16 Great Queen Street .
Get WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warehouse And Logistics Properties Ii Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 2020-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2024-01-23) - AP03
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
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cessation-of-a-person-with-significant-control (2024-01-23) - PSC07
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notification-of-a-person-with-significant-control (2024-01-23) - PSC02
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-23) - TM02
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resolution (2024-01-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2024-01-11) - SH19
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legacy (2024-01-11) - CAP-SS
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resolution (2024-01-11) - RESOLUTIONS
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legacy (2024-01-11) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-23) - AD01
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memorandum-articles (2024-01-27) - MA
keyboard_arrow_right 2023
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legacy (2023-03-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-06) - SH19
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resolution (2023-03-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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resolution (2023-03-07) - RESOLUTIONS
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legacy (2023-03-06) - CAP-SS
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accounts-with-accounts-type-total-exemption-full (2023-08-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-07) - CS01
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change-corporate-secretary-company-with-change-date (2022-10-06) - CH04
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change-corporate-secretary-company-with-change-date (2022-10-03) - CH04
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change-person-director-company-with-change-date (2022-10-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-08-11) - AA
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capital-allotment-shares (2022-02-04) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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change-account-reference-date-company-current-extended (2021-07-27) - AA01
keyboard_arrow_right 2020
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incorporation-company (2020-11-25) - NEWINC