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LONDON LOGISTICS NOMINEE C LIMITED

LONDON LOGISTICS NOMINEE C LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLONDON LOGISTICS NOMINEE C LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17072892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON LOGISTICS NOMINEE C LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LONDON LOGISTICS NOMINEE C LIMITED located?

    Registered Office Address
    72 Broadwick Street
    W1F 9QZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON LOGISTICS NOMINEE C LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 05, 2027

    What is the status of the latest confirmation statement for LONDON LOGISTICS NOMINEE C LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    OverdueNo

    What are the latest filings for LONDON LOGISTICS NOMINEE C LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mehdi Bourassi as a director on Jul 07, 2026

    		2 pagesAP01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company business 30/03/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company acting as a trustee on charge 170728920001

    		2 pagesMR06

    Registration of charge 170728920001, created on Mar 31, 2026

    		85 pagesMR01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2026

    Statement of capital on Mar 05, 2026

    • Capital: GBP 1
    		SH01
    incorporationMar 05, 2026

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LONDON LOGISTICS NOMINEE C LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Petrina Marie
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		United KingdomBritish346063500001
    BOURASSI, Mehdi
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		United KingdomFrench347045590001
    DUNLOP, James Angus
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		United KingdomBritish141588110002
    EVANS, Alasdair David
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		United KingdomBritish130019430001
    FRANKLIN, Henry Bell
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		EnglandBritish263209650001
    IRELAND, Nicholas James Patrick
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		ScotlandBritish344230820001
    WATSON, James William David
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		United KingdomBritish98243980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON LOGISTICS NOMINEE C LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		Mar 05, 2026
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number04067883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LONDON LOGISTICS NOMINEE C LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2026
    Delivered On Apr 02, 2026
    		Outstanding
    Brief description
    South point, bedfont road, stanwell, staines TW19 7LE with title number AGL93901. Land lying on the south side of bedfont road stanwell with title number AGL525313.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Situs Asset Management Limited (As Security Agent)
    Transactions
    • Apr 02, 2026Registration of a charge (MR01)
    • Apr 17, 2026Statement of company acting as a trustee on a charge (MR06)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0