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WEERTS LOGISTIC PARK XXI LTD

WEERTS LOGISTIC PARK XXI LTD is an active private limited company, incorporated on 22 October 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Fenchurch Street, 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. WEERTS LOGISTIC PARK XXI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13698389
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 5
Address Line 220 FENCHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 3BY

Accounts

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

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date19/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
WEERTS LOGISTIC PARK XXI LTD

Directors

(The company's officers)
MR NICHOLAS JOHN BLAND
(~48 year old British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/10/2021
MR PASCAL LAMBERT MAGDA WEERTS
(~51 year old Belgian national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 22/10/2021
MR YVES LÉA JOSEPH WEERTS
(~56 year old Belgian national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 22/10/2021

Shareholders

(Persons of Significant Control)
Yves Léa Joseph Weerts
(~56 year old Belgian national)
Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/10/2021

Connections

(Shared officers)
  • MR NICHOLAS JOHN BLAND
  • MR NICHOLAS JOHN BLAND
  • MR NICHOLAS JOHN BLAND
BALDER DALSTON LIMITED
  • MR NICHOLAS JOHN BLAND
  • MR NICHOLAS JOHN BLAND
  • MR NICHOLAS JOHN BLAND
  • MR NICHOLAS JOHN BLAND
  • MR NICHOLAS JOHN BLAND
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)

WEERTS LOGISTIC PARK XXI LTD: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of WEERTS LOGISTIC PARK XXI LTD at local scale
Map of WEERTS LOGISTIC PARK XXI LTD at local scale
Map of WEERTS LOGISTIC PARK XXI LTD at district scale
Map of WEERTS LOGISTIC PARK XXI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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