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WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

WAREHOUSE AND LOGISTICS PROPERTIES LIMITED is an active private limited company, incorporated on 28 October 2020. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WAREHOUSE AND LOGISTICS PROPERTIES LIMITED has no previous names. The company has seven mortgage charges, four of which are outstanding.

Company Information

Company Number12981248
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date25/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges4
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

Directors

(The company's officers)
MR ANDREW IAN PHILIP LOMBERG
(~43 year old South African, national)
C/O THE CARLYLE GROUP, 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
  • Current Director
  • Gives occupation as VICE PRESIDENT FUND MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2022
MR JOHN KHAY-YAN WONG
(~38 year old British, national)
C/O THE CARLYLE GROUP, 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2022
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 17/01/2022
SANNE GROUP SECRETARIES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 17/01/2022

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WAREHOUSE AND LOGISTICS PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of WAREHOUSE AND LOGISTICS PROPERTIES LIMITED at local scale
Map of WAREHOUSE AND LOGISTICS PROPERTIES LIMITED at local scale
Map of WAREHOUSE AND LOGISTICS PROPERTIES LIMITED at district scale
Map of WAREHOUSE AND LOGISTICS PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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