PROMONTORIA LOGISTICS UK 2 LTD
Address:
10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
PROMONTORIA LOGISTICS UK 2 LTD is a business entity registered at Companies House, UK, with entity identifier is 12901874. The registration start date is September 24, 2020. The current status is Active.
Company Overview
| Company Number | 12901874 |
| Company Name | PROMONTORIA LOGISTICS UK 2 LTD |
| Registered Address |
10th Floor 5 Churchill Place London E14 5HU United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-09-24 |
| Account Category | NO ACCOUNTS FILED |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2022-06-24 |
| Returns Due Date | 2021-10-22 |
| Confirmation Statement Due Date | 2021-10-07 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 68100 | Buying and selling of own real estate |
Office Location
| Address |
10TH FLOOR 5 CHURCHILL PLACE |
| Post Town | LONDON |
| Post Code | E14 5HU |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 65 LORD KENSINGTON HOUSE LIMITED | 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England |
| BELMONT GREEN FUNDING 6 LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| FINCO LP | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| GEMGARTO 2021-1 PARENT LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| STERLING FINCO LP | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| BAROSSA MORTGAGE FUNDING NO.1 LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| SOUTHAMPTON ROW SECURITIES 1 HOLDINGS LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| SOUTHAMPTON ROW SECURITIES 1 PLC | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| ATHENA SPV HOLDINGS LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| ATHENA SPV PLC | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary (Active) | 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | / 24 September 2020 |
/ |
|
| BOEKHOUT, Ewoud Adrian | Director (Active) | 32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands | July 1969 / 8 March 2022 |
Dutch / Netherlands |
Vp, Legal And Compliance Operations |
| MANYIKA, Renda | Director (Active) | 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | September 1986 / 11 December 2023 |
British / England |
Director |
| MCGRATH, Catherine Mary Elizabeth | Director (Active) | 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | December 1989 / 15 September 2023 |
British / England |
Director |
| PARSALL, Debra Amy | Director (Active) | 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | October 1981 / 24 September 2020 |
British / England |
Director |
| SNOEK, Cornelis Johannes | Director (Active) | 32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands | May 1975 / 8 March 2022 |
Dutch / Netherlands |
Vp, Finance |
| WALKER, Jordina Roberta Therese | Director (Active) | 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | November 1984 / 11 December 2023 |
British / England |
Director |
| HOFLAND, Raoul Rene | Director (Resigned) | Oude Utrechtseweg 32, Baarn, Netherlands, 3743 KN | May 1967 / 24 September 2020 |
Dutch / Netherlands |
Managing Director |
| KLEANTHOUS, Constantinos | Director (Resigned) | 10th Floor, 5 Churchill Place, London, London, United Kingdom, E14 5HU | August 1983 / 24 September 2020 |
British / England |
Director |
| NOWACKI, John Paul, Mr. | Director (Resigned) | 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | July 1979 / 24 September 2020 |
British, / United Kingdom |
Director |
| SCHIPPER, Gerardus Johannes | Director (Resigned) | Oude Utrechtseweg 32, Baarn, Netherlands, 3743 KN | October 1965 / 24 September 2020 |
Dutch / Netherlands |
Managing Director |
| STERNBERG, Aline | Director (Resigned) | 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | July 1988 / 24 September 2020 |
Belgian / England |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E14 5HU |
| Category | logistic |
| SIC Code | 68100 - Buying and selling of own real estate |
| Category + Posttown | logistic + LONDON |
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