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PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
Company Information
- Company registration number
- 12341597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 5 Churchill Place
- London
- E14 5HU
- England 10th Floor 5 Churchill Place, London, E14 5HU, England UK
Management
- Managing Directors
- PARSALL, Debra Amy
- BOEKHOUT, Ewoud Adrian
- SNOEK, Cornelis Johannes
- MCGRATH, Catherine Mary Elizabeth
- MANYIKA, Renda, Mr.
- WALKER, Jordina Roberta Therese
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-29
- Age Of Company 2019-11-29 4 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Promontoria Uk Wp Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UK WAREHOUSE PROPERTIES LIMITED
- Legal Entity Identifier (LEI)
- 25940016MFKUJXXNB883
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD Company Description
- PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD is a ltd registered in United Kingdom with the Company reg no 12341597. Its current trading status is "live". It was registered 2019-11-29. It was previously called UK WAREHOUSE PROPERTIES LIMITED. It has declared SIC or NACE codes as "68320". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10Th Floor 5 Churchill Place .
Get PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promontoria Uk Logistics Properties 1 Ltd - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
- 2019-11-29
- 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 2023
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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accounts-with-accounts-type-full (2023-07-27) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-18) - CH01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-28) - AD01
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accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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notification-of-a-person-with-significant-control (2021-06-07) - PSC02
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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cessation-of-a-person-with-significant-control (2021-06-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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termination-secretary-company-with-name-termination-date (2021-06-07) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-22) - MR01
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mortgage-satisfy-charge-full (2021-06-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-10) - MR01
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change-account-reference-date-company-previous-extended (2021-04-14) - AA01
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resolution (2021-06-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-10-08) - AA
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appoint-corporate-secretary-company-with-name-date (2021-06-17) - AP04
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change-person-director-company-with-change-date (2021-12-08) - CH01
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confirmation-statement-with-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-29) - SH01
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capital-allotment-shares (2020-06-26) - SH01
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capital-allotment-shares (2020-12-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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capital-allotment-shares (2020-06-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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resolution (2020-06-18) - RESOLUTIONS
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capital-allotment-shares (2020-06-09) - SH01
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appoint-corporate-secretary-company-with-name-date (2020-06-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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capital-allotment-shares (2020-08-21) - SH01
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memorandum-articles (2020-06-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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capital-allotment-shares (2020-08-06) - SH01
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change-person-director-company-with-change-date (2020-10-22) - CH01
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resolution (2020-07-23) - RESOLUTIONS
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capital-allotment-shares (2020-09-03) - SH01
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capital-allotment-shares (2020-10-23) - SH01
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capital-allotment-shares (2020-10-13) - SH01
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capital-allotment-shares (2020-09-28) - SH01
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confirmation-statement-with-updates (2020-12-03) - CS01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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capital-allotment-shares (2020-11-24) - SH01
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capital-allotment-shares (2020-06-18) - SH01
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memorandum-articles (2020-07-23) - MA
keyboard_arrow_right 2019
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incorporation-company (2019-11-29) - NEWINC