Warehouse And Logistics Properties Limited
Company Profile
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SmallWarehouse And Logistics Properties Limited
12981248•Private Limited With Share Capital
4Th Floor 140 Aldersgate Street, London, EC1A4HY
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Incorporated
28/10/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Warehouse And Logistics Properties Limited (12981248) is a private limited with share capital incorporated on 28/10/2020 (5 years old) and registered in london, EC1A4HY. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 28/10/2020
EC1A4HY
Financial Overview
Total Assets
£46.49M
Liabilities
£24.92M
Net Assets
£21.57M
Turnover
£5.18M
Cash
£1.93M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2023
Legacy
Category:Insolvency
Date:07-08-2023
Legacy
Category:Capital
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:10-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2022
Resolution
Category:Resolution
Date:26-01-2022
Legacy
Category:Capital
Date:26-01-2022
Legacy
Category:Insolvency
Date:26-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Memorandum Articles
Category:Incorporation
Date:22-06-2021
Resolution
Category:Resolution
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Incorporation Company
Category:Incorporation
Date:28-10-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS
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Contact
4Th Floor 140 Aldersgate Street, London, EC1A4HY