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72 BROADWICK STREET, LONDON, W1F 9QZ
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LONDON LOGISTICS NOMINEES LIMITED
Private limited with Share Capital
Non trading
23 November 2000
70100 Activities of head offices - Activities of head offices
Available to 05 Jun 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James William David Watson | Director | ||
| Mr Alasdair David Evans | Director | ||
| Mr James Angus Dunlop | Director | ||
| Ms Petrina Marie Austin | Director | ||
| Mr Henry Bell Franklin | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Situs Asset Management Limited (As Security Agent) | OUTSTANDING | |||
| Wells Fargo Bank, N.a., London Branch | OUTSTANDING | |||
| The Royal Bank Of Scotland International Limited, London Branch As Security Trustee | OUTSTANDING | |||
| The Royal Bank Of Scotland International Limited, London Branch As Security Trustee | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Security Trustee | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Security Trustee For The Finance Parties | OUTSTANDING | |||
| Legal Charge | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Standard Security Dated 1/10/10 | The Royal Bank Of Scotland PLC ("the Security Trustee") | SATISFIED | ||
| Assignation Of Rent | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC (The Security Trustee) | OUTSTANDING | ||
| Legal Charge | The Royal Bank Of Scotland PLC (The Security Trustee) | OUTSTANDING | ||
| A Fourth Supplemental Debenture | Lloyds Tsb Bank PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| A Third Supplemental Debenture | Lloyds Tsb Bank PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| Second Supplemental Debenture | Lloyds Tsb Bank PLC As Agent Of The Finance Parties | SATISFIED | ||
| Second Additional Debenture | Lloyds Tsb Bank PLC As Agent Of The Finance Parties | SATISFIED | ||
| Supplemental Debenture Between The Company,the Borrower,the General Party,airport Industrial Nominees B Limited And Theagent | Lloyds Tsb Bank PLC As Agent Of The Finance Parties | SATISFIED | ||
| Debenture Between Each Chargor, Airportindustrial Gp Limited As General Partner Of The Limited Partnership Carrying Onbusiness Under The Name Of Airport Industrial Limited Partnership And The Agent. | Lloyds Tsb Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1.00 | £1.00 | £1.00 | £1.00 | £1.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £1.00 | £1.00 |
Frequently Asked Questions about LONDON LOGISTICS NOMINEES LIMITED
Detailed answers about LONDON LOGISTICS NOMINEES LIMITED, including incorporation, status, business activity, and accounts information.
When was LONDON LOGISTICS NOMINEES LIMITED founded?
LONDON LOGISTICS NOMINEES LIMITED was officially incorporated on 23 November 2000 and is registered under company number 04112866. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LONDON LOGISTICS NOMINEES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LONDON LOGISTICS NOMINEES LIMITED?
LONDON LOGISTICS NOMINEES LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LONDON LOGISTICS NOMINEES LIMITED do?
LONDON LOGISTICS NOMINEES LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LONDON LOGISTICS NOMINEES LIMITED's registered address?
The registered office address of LONDON LOGISTICS NOMINEES LIMITED is 72, Broadwick Street, London, Westminster, W1F 9QZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is LONDON LOGISTICS NOMINEES LIMITED financially stable?
Based on the latest accounts up to 05 Jun 2025, LONDON LOGISTICS NOMINEES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.