Introduction
Watch Company
A
ALMACK LOGISTICS LIMITED
ALMACK LOGISTICS LIMITED is an active company incorporated on 16 November 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ALMACK LOGISTICS LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11682361
LTD Company
Age
7 Years
Incorporated 16 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
SEGRO (HEATHROW PARK) LIMITED
From: 16 November 2018To: 14 August 2024
Address
1 Hills Place London, W1F 7SA,
Previous Addresses
1 New Burlington Place London W1S 2HR England
From: 27 November 2019To: 2 September 2024
Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
From: 16 November 2018To: 27 November 2019
28 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Corporate Director Company With ...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
24
Officers
1
Ownership
0
Accounts
Officers
18
3 Active
15 Resigned
Name
Role
Appointed
Status
ALONSO GONZALEZ, Patricia
Active15003 A Coruna
Born December 1977
Director
Appointed 26 Sept 2025
ALONSO GONZALEZ, Patricia
15003 A Coruna
Born December 1977
Director
26 Sept 2025
Active
FERNANDEZ MARTINEZ, Marcos
ActiveHills Place, LondonW1F 7SA
Born December 1971
Director
Appointed 09 Jun 2025
FERNANDEZ MARTINEZ, Marcos
Hills Place, LondonW1F 7SA
Born December 1971
Director
09 Jun 2025
Active
MOREIRAS, Roberto Cibeira
ActiveHills Place, LondonW1F 7SA
Born August 1971
Director
Appointed 31 Jul 2024
MOREIRAS, Roberto Cibeira
Hills Place, LondonW1F 7SA
Born August 1971
Director
31 Jul 2024
Active
BLEASE, Elizabeth Ann
ResignedNew Burlington Place, LondonW1S 2HR
Secretary
Appointed 16 Nov 2018
Resigned 03 Nov 2021
BLEASE, Elizabeth Ann
New Burlington Place, LondonW1S 2HR
Secretary
16 Nov 2018
Resigned 03 Nov 2021
Resigned
FOO, Julia
ResignedNew Burlington Place, LondonW1S 2HR
Secretary
Appointed 03 Nov 2021
Resigned 23 May 2023
FOO, Julia
New Burlington Place, LondonW1S 2HR
Secretary
03 Nov 2021
Resigned 23 May 2023
Resigned
CARRO MERCHAN, Jaime Francisco
ResignedHills Place, LondonW1F 7SA
Born September 1966
Director
Appointed 09 Jun 2025
Resigned 26 Sept 2025
CARRO MERCHAN, Jaime Francisco
Hills Place, LondonW1F 7SA
Born September 1966
Director
09 Jun 2025
Resigned 26 Sept 2025
Resigned
CRADDOCK, James William Aleck
ResignedNew Burlington Place, LondonW1S 2HR
Born January 1980
Director
Appointed 16 Mar 2020
Resigned 31 Jul 2024
CRADDOCK, James William Aleck
New Burlington Place, LondonW1S 2HR
Born January 1980
Director
16 Mar 2020
Resigned 31 Jul 2024
Resigned
DOHERTY, Sean Patrick
ResignedNew Burlington Place, LondonW1S 2HR
Born August 1987
Director
Appointed 31 Dec 2023
Resigned 31 Jul 2024
DOHERTY, Sean Patrick
New Burlington Place, LondonW1S 2HR
Born August 1987
Director
31 Dec 2023
Resigned 31 Jul 2024
Resigned
HOLLAND, Alan Michael
ResignedNew Burlington Place, LondonW1S 2HR
Born January 1974
Director
Appointed 16 Nov 2018
Resigned 30 Jun 2023
HOLLAND, Alan Michael
New Burlington Place, LondonW1S 2HR
Born January 1974
Director
16 Nov 2018
Resigned 30 Jun 2023
Resigned
MCCALLION, Stuart Edward Joseph
ResignedNew Burlington Place, LondonW1S 2HR
Born September 1974
Director
Appointed 31 Dec 2023
Resigned 31 Jul 2024
MCCALLION, Stuart Edward Joseph
New Burlington Place, LondonW1S 2HR
Born September 1974
Director
31 Dec 2023
Resigned 31 Jul 2024
Resigned
OSBORN, Gareth John
ResignedNew Burlington Place, LondonW1S 2HR
Born August 1962
Director
Appointed 16 Nov 2018
Resigned 31 Dec 2019
OSBORN, Gareth John
New Burlington Place, LondonW1S 2HR
Born August 1962
Director
16 Nov 2018
Resigned 31 Dec 2019
Resigned
PETERS, Ann Octavia
ResignedNew Burlington Place, LondonW1S 2HR
Born February 1969
Director
Appointed 16 Nov 2018
Resigned 31 Dec 2023
PETERS, Ann Octavia
New Burlington Place, LondonW1S 2HR
Born February 1969
Director
16 Nov 2018
Resigned 31 Dec 2023
Resigned
PILSWORTH, Andrew John
ResignedNew Burlington Place, LondonW1S 2HR
Born November 1974
Director
Appointed 16 Nov 2018
Resigned 31 Dec 2023
PILSWORTH, Andrew John
New Burlington Place, LondonW1S 2HR
Born November 1974
Director
16 Nov 2018
Resigned 31 Dec 2023
Resigned
PROCTOR, David Richard
ResignedNew Burlington Place, LondonW1S 2HR
Born September 1973
Director
Appointed 18 Nov 2020
Resigned 31 Dec 2023
PROCTOR, David Richard
New Burlington Place, LondonW1S 2HR
Born September 1973
Director
18 Nov 2020
Resigned 31 Dec 2023
Resigned
PURSEY, Simon Christian
ResignedNew Burlington Place, LondonW1S 2HR
Born July 1975
Director
Appointed 16 Nov 2018
Resigned 16 Mar 2020
PURSEY, Simon Christian
New Burlington Place, LondonW1S 2HR
Born July 1975
Director
16 Nov 2018
Resigned 16 Mar 2020
Resigned
SIERRA, Jose Arnau
ResignedHills Place, LondonW1F 7SA
Born September 1956
Director
Appointed 31 Jul 2024
Resigned 09 Jun 2025
SIERRA, Jose Arnau
Hills Place, LondonW1F 7SA
Born September 1956
Director
31 Jul 2024
Resigned 09 Jun 2025
Resigned
SIMPSON, Lawrence Elliot
ResignedNew Burlington Place, LondonW1S 2HR
Born September 1974
Director
Appointed 31 Dec 2023
Resigned 31 Jul 2024
SIMPSON, Lawrence Elliot
New Burlington Place, LondonW1S 2HR
Born September 1974
Director
31 Dec 2023
Resigned 31 Jul 2024
Resigned
PARTLER 2006, S.L.
Resigned4 Canton Grande, A Corun A
Corporate director
Appointed 31 Jul 2024
Resigned 09 Jun 2025
PARTLER 2006, S.L.
4 Canton Grande, A Corun A
Corporate director
31 Jul 2024
Resigned 09 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Almack Limited
ActiveHills Place, LondonW1F 7SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024
Almack Limited
Hills Place, LondonW1F 7SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2024
Active
Segro Properties Limited
CeasedNew Burlington Place, LondonW1S 2HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2018
Ceased 31 Jul 2024
Segro Properties Limited
New Burlington Place, LondonW1S 2HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2018
Ceased 31 Jul 2024
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
2 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2024
2 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2024
2 September 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 September 2024
31 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2024
14 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020
10 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
27 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2019
12 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2019
16 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2018