PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD - LONDON
| Company Profile | Company Filings |
Overview
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD was incorporated 4 years ago on 28/04/2020 and has the registered number: 12576496. The accounts status is FULL and accounts are next due on 30/09/2024.
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD was incorporated 4 years ago on 28/04/2020 and has the registered number: 12576496. The accounts status is FULL and accounts are next due on 30/09/2024.
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UK WAREHOUSE PROPERTIES II LIMITED (until 09/06/2021)
UK WAREHOUSE PROPERTIES II LIMITED (until 09/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JORDINA WALKER | Nov 1984 | British | Director | 2023-12-11 | CURRENT |
| MR CORNELIS JOHANNES SNOEK | May 1975 | Dutch | Director | 2022-03-08 | CURRENT |
| MS DEBRA AMY PARSALL | Oct 1981 | British | Director | 2021-06-04 | CURRENT |
| MR RENDA MANYIKA | Sep 1986 | British | Director | 2023-12-11 | CURRENT |
| MS CATHERINE MARY ELIZABETH MCGRATH | Dec 1989 | British | Director | 2023-09-15 | CURRENT |
| MR EWOUD ADRIAN BOEKHOUT | Jul 1969 | Dutch | Director | 2022-03-08 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-06-04 | CURRENT | ||
| GERARDUS JOHANNES SCHIPPER | Oct 1965 | Dutch | Director | 2021-06-04 UNTIL 2022-03-08 | RESIGNED |
| MR JOHN PAUL NOWACKI | Jul 1979 | British, | Director | 2021-06-04 UNTIL 2023-12-11 | RESIGNED |
| MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ | Dec 1967 | British | Director | 2020-04-28 UNTIL 2021-06-04 | RESIGNED |
| MR ALEXANDER WILSON LAMONT | Mar 1978 | British | Director | 2020-04-28 UNTIL 2021-06-04 | RESIGNED |
| MR CONSTANTINOS KLEANTHOUS | Aug 1983 | British | Director | 2021-06-04 UNTIL 2023-09-15 | RESIGNED |
| MR RAOUL RENE HOFLAND | May 1967 | Dutch | Director | 2021-06-04 UNTIL 2022-03-08 | RESIGNED |
| MR MARK GRAHAM HATCHER | Sep 1975 | British | Director | 2020-04-28 UNTIL 2021-06-04 | RESIGNED |
| ALINE STERNBERG | Jul 1988 | Belgian | Director | 2021-06-04 UNTIL 2023-12-11 | RESIGNED |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2020-06-03 UNTIL 2021-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Promontoria Uk Wp Bidco Ltd | 2021-06-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ares Management Uk Limited | 2020-04-28 - 2021-06-04 | London | Significant influence or control |