THE UK LOGISTICS (NOMINEE 2) LIMITED

Address:
1 New Burlington Place, London, W1S 2HR, United Kingdom

THE UK LOGISTICS (NOMINEE 2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05617123. The registration start date is November 9, 2005. The current status is Active.

Company Overview

Company Number 05617123
Company Name THE UK LOGISTICS (NOMINEE 2) LIMITED
Registered Address 1 New Burlington Place
London
W1S 2HR
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-11-09
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-12-07
Returns Last Update 2015-11-09
Confirmation Statement Due Date 2021-11-23
Confirmation Statement Last Update 2020-11-09
Mortgage Charges 7
Mortgage Outstanding 5
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis

Office Location

1 New Burlington Place, London, W1S 2HR, United Kingdom
Address 1 NEW BURLINGTON PLACE
Post Town LONDON
Post Code W1S 2HR
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AIRPORT PROPERTY GP (NO.2) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (EMG UNIT 8) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (ELECTRA PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (EMG UNIT 12) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (PERIVALE PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
HIKMA INTELLIGENCE LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (DAGENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (TOTTENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED 1 New Burlington Place, London, W1S 2HR
SEGRO (BEDDINGTON LANE) LIMITED 1 New Burlington Place, London, W1S 2HR, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLEASE, Elizabeth Ann Secretary (Active) Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR /
31 January 2012		 /
OSBORN, Gareth John Director (Active) 258 Bath Road, Slough, SL1 4DX August 1962 /
31 January 2012		 British /
United Kingdom		 Company Director
PILSWORTH, Andrew John Director (Active) Cunard House, 15 Regent Street, London, SW1Y 4LR November 1974 /
20 July 2015		 British /
United Kingdom		 Director
HERMES SECRETARIAT LIMITED Secretary (Resigned) Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ /
9 November 2005		 /
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
9 November 2005		 /
ALLEN, Stephen Director (Resigned) 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB April 1961 /
9 November 2005		 British /
England		 Chartered Accountant
BURROWES, David William Director (Resigned) 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY January 1965 /
9 November 2005		 British /
United Kingdom		 Taxation Manager
EDWARDS, Nicholas William John Director (Resigned) Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, England, W1J 8PE November 1973 /
31 January 2012		 British /
United Kingdom		 Finance Director
FRANKLIN, Jennifer Ann Director (Resigned) Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR November 1966 /
13 September 2011		 British /
England		 Real Estate Finance Manager
GIARD, Laurence Yolande Director (Resigned) Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR July 1970 /
31 January 2012		 French /
France		 Company Director
GROSE, David Leonard Director (Resigned) Flat 2 City Mansions, Exmouth Market, London, EC1R 4PY November 1976 /
31 January 2008		 Australian /
United Kingdom		 Accountant
MOUSLEY, Emily Ann Director (Resigned) Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA September 1968 /
27 January 2006		 British /
United Kingdom		 Chartered Accountant
PILSWORTH, Andrew John Director (Resigned) Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR November 1974 /
31 January 2012		 British /
United Kingdom		 Company Director
SIDWELL, Graham Robert Director (Resigned) C/O Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, England, W1J 8PE October 1953 /
31 January 2012		 British /
United Kingdom		 Company Director
YIANNACOU, Helen Director (Resigned) 85 Bounds Green Road, London, United Kingdom, N22 8DF October 1977 /
3 March 2009		 British /
United Kingdom		 Finance Manager

Competitor

Search similar business entities

Post Town LONDON
Post Code W1S 2HR
Category logistic
SIC Code 68209 - Other letting and operating of own or leased real estate
Category + Posttown logistic + LONDON

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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