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Warehouse And Logistics Properties Ii Limited

Warehouse And Logistics Properties Ii Limited is an active company incorporated on 25 November 2020 with the registered office located in London, Greater London. Warehouse And Logistics Properties Ii Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13043609
Private limited company
Age
4 years
Incorporated 25 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 15 December 2025 (1 month remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
England
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Sep 1979
Titan Bordon Ic Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£228K
Decreased by £2.57M (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£21.01M
Increased by £3.3M (+19%)
Total Liabilities
-£12.87M
Increased by £11.54M (+863%)
Net Assets
£8.14M
Decreased by £8.23M (-50%)
Debt Ratio (%)
61%
Increased by 53.71% (+712%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 15 Sep 2025
Abridged Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Mr William John Buckingham-Burr Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
Mr. Sean Joseph Mackenzie Appointed
1 Year 9 Months Ago on 16 Jan 2024
Mark Graham Hatcher Resigned
1 Year 9 Months Ago on 16 Jan 2024
Nicholas Francis Megyesi-Schwartz Resigned
1 Year 9 Months Ago on 16 Jan 2024
Ares Management Uk Limited (PSC) Resigned
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 15 Sep 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 8 Dec 2024
Director's details changed for Mr William John Buckingham-Burr on 15 August 2024
Submitted on 6 Dec 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 3 Jul 2024
Registration of charge 130436090001, created on 28 June 2024
Submitted on 28 Jun 2024
Statement of capital on 26 June 2024
Submitted on 26 Jun 2024
Statement by Directors
Submitted on 26 Jun 2024
Solvency Statement dated 26/06/24
Submitted on 26 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Repayment History
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