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Allwarehouse & Logistics Limited LONDON

Founded in 2008, Allwarehouse & Logistics, classified under reg no. 06699919 is an active company. Currently registered at 213 St John Street EC1V 4LY, London the company has been in the business for sixteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2010-03-02 Allwarehouse & Logistics Limited is no longer carrying the name All Logistics Warehousing.

The company has 2 directors, namely Satinderjit C., Jaipal C.. Of them, Jaipal C. has been with the company the longest, being appointed on 18 June 2010 and Satinderjit C. has been with the company for the least time - from 1 February 2020. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Allwarehouse & Logistics Limited Address / Contact

Office Address 213 St John Street
Town London
Post code EC1V 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06699919
Date of Incorporation Wed, 17th Sep 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 1st Oct 2023 (2023-10-01)
Last confirmation statement dated Sat, 17th Sep 2022

Company staff

Satinderjit C.

Position: Director

Appointed: 01 February 2020

Jaipal C.

Position: Director

Appointed: 18 June 2010

Adriatic Secretaries Limited

Position: Corporate Secretary

Appointed: 17 September 2008

Resigned: 01 September 2010

Hanover Directors Limited

Position: Corporate Director

Appointed: 17 September 2008

Resigned: 17 September 2008

Pacific Directors Limited

Position: Corporate Director

Appointed: 17 September 2008

Resigned: 18 June 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Knight Noise Limited from London, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Knight Noise Limited

213 St John Street, London, EC1V 4LY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 05835473
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

All Logistics Warehousing March 2, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-09-30
filed on: 24th, August 2023 		Free Download (7 pages)

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