PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
Active - Accounts Filed
General Information
NAME
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
COMPANY NUMBER
12341597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
29/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/11/2019
09/06/2021
UK WAREHOUSE PROPERTIES LIMITED
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK WAREHOUSE HOLDINGS SARL | N/A | N/A |
| PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 18/12/2023 | John Paul Nowacki (925302223) has left the board |
Credit Risk Overview
Want to learn more about PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 04/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 310 Past: 43 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 100 Past: 122 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK WAREHOUSE HOLDINGS SARL | N/A | N/A |
| PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 18/12/2023 | John Paul Nowacki (925302223) has left the board |
| 18/12/2023 | Aline Sternberg (924841365) has left the board |
| 18/12/2023 | New Board Member Renda Manyika (931700804) Appointed |
| 18/12/2023 | New Board Member Jordina Roberta Walker (916193908) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | Constantinos Kleanthous (923890689) has left the board |
| 20/09/2023 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 01/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Ewoud Adrian Boekhout (929338042) Appointed |
| 17/03/2022 | New Board Member Cornelis Johannes Snoek (929335606) Appointed |
| 11/03/2022 | New Board Member Ewoud Adrian Boekhout (929338482) Appointed |
| 10/03/2022 | Raoul Rene Hofland (927966654) has left the board |
| 10/03/2022 | Gerardus Johannes Schipper (917279180) has left the board |
| 10/03/2022 | New Board Member Cornelis Johannes Snoek (929336095) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/06/2021 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 21/06/2021 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (928436281) Appointed |
| 16/06/2021 | New Board Member John Paul Nowacki (925302223) Appointed |
| 16/06/2021 | New Board Member Aline Sternberg (924841365) Appointed |
| 14/06/2021 | New Board Member Raoul Rene Hofland (927966654) Appointed |
| 10/06/2021 | New Board Member Gerardus Johannes Schipper (917279180) Appointed |
| 09/06/2021 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 09/06/2021 | Change in Reg. Office |
| 09/06/2021 | Alexander Wilson Lamont (915851868) has left the board |
| 09/06/2021 | New Board Member Raoul Rene Hofland (928398661) Appointed |
| 09/06/2021 | New Board Member John-Paul Nowacki (928398564) Appointed |
| 09/06/2021 | New Board Member Aline Sternberg (928398470) Appointed |
| 09/06/2021 | New Board Member Gerardus Johannes Schipper (928398396) Appointed |
| 09/06/2021 | New Board Member Constantinos Kleanthous (923890689) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Nicholas Francis Megyesi-Schwartz (926452689) Appointed |
| 24/06/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 24/06/2020 | Nicholas Francis Megyesi-Schwartz (926488972) has left the board |
| 24/06/2020 | ALTER DOMUS (UK) LIMITED (927080676) has left the board |
| 17/06/2020 | Change in Reg. Office |
| 17/06/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (927080676) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
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