URBAN LOGISTICS PROP CO 1 (AC) LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN LOGISTICS PROP CO 1 (AC) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URBAN LOGISTICS PROP CO 1 (AC) LIMITED was incorporated 39 years ago on 30/01/1985 and has the registered number: 01881625. The accounts status is FULL and accounts are next due on 31/12/2024.

URBAN LOGISTICS PROP CO 1 (AC) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BOND HOUSE 19-20 WOODSTOCK STREET
LONDON
W1C 2AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALANCHOICE LIMITED (until 18/04/2019)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE VICTOR WALDEGRAVE Dec 1984 British Director 2023-02-09 CURRENT
MR RICHARD JOHN MOFFITT Dec 1963 British Director 2016-04-14 CURRENT
MR JUSTIN ALEXANDER JORDAN UPTON Aug 1977 British Director 2023-11-17 CURRENT
MR BRUCE SMITH ANDERSON May 1963 British Director 2016-04-14 CURRENT
MR CHRISTOPHER DAVID TURNER Mar 1959 British Director 2017-07-27 CURRENT
MR STUART DAVID ROBERTS Oct 1973 British Director 2017-07-27 UNTIL 2023-02-07 RESIGNED
MR ANDREW MICHAEL RUSSELL Feb 1968 British Secretary 2008-10-12 UNTIL 2009-03-04 RESIGNED
MR GERRY GORDON GARNER Secretary 2013-11-01 UNTIL 2015-03-04 RESIGNED
MR GERRY GORDON GARNER Aug 1939 British Secretary 2008-10-27 UNTIL 2016-04-14 RESIGNED
MR GERRY GORDON GARNER Aug 1939 British Secretary RESIGNED
MR ANDREW MICHAEL RUSSELL Feb 1968 British Secretary 2000-09-28 UNTIL 2000-09-30 RESIGNED
MICHAEL GRAHAM PERKINS Aug 1989 Director 2023-01-16 UNTIL 2023-11-17 RESIGNED
MR JONATHAN JAMES MARK OLAV GRAY Feb 1966 British Director 2016-04-14 UNTIL 2023-02-08 RESIGNED
MR ANTHONY JOHN ORMEROD Jan 1939 British Director RESIGNED
MR DAVID MCNEILL RICHARDSON Aug 1945 British Director RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 Director 2017-07-27 UNTIL 2020-09-21 RESIGNED
MR GERRY GORDON GARNER Aug 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Logistics Acquisitions 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN LOGISTICS K HOLDINGS LIMITED LIVERPOOL ... FULL 70100 - Activities of head offices
FRAZIER PROPERTIES LIMITED TEWKESBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEDFORD RECOVERY CENTRE LTD Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
URBAN LOGISTICS K PROPERTIES LIMITED LIVERPOOL ... FULL 68209 - Other letting and operating of own or leased real estate
URBAN LOGISTICS REIT PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
URBAN LOGISTICS HOLDINGS LIMITED MAYFAIR UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
URBAN LOGISTICS ACQUISITIONS 1 LIMITED MAYFAIR UNITED KINGDOM Active FULL 70100 - Activities of head offices
URBAN LOGISTICS ACQUISITIONS 2 LIMITED MAYFAIR UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
URBAN LOGISTICS HODDESDON LIMITED LIVERPOOL ... FULL 68209 - Other letting and operating of own or leased real estate
URBAN LOGISTICS ACQUISITIONS 3 LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBAN LOGISTICS ACQUISITIONS 4 LIMITED MAYFAIR UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
URBAN LOGISTICS ACQUISITIONS 5 LIMITED MAYFAIR UNITED KINGDOM Active FULL 41100 - Development of building projects
URBAN LOGISTICS ACQUISITIONS 6 LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBAN LOGISTICS ACQUISITIONS 7 LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBAN LOGISTICS ACQUISITIONS 8 LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBAN LOGISTICS ACQUISITIONS 9 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LOGISTICS ASSET MANAGEMENT LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
M1 AGENCY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
URBAN LOGISTICS DUNDEE LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RD ASSETS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
URBAN LOGISTICS ACQUISITIONS 2 LIMITED MAYFAIR UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
URBAN LOGISTICS ACQUISITIONS 3 LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBAN LOGISTICS ACQUISITIONS 5 LIMITED MAYFAIR UNITED KINGDOM Active FULL 41100 - Development of building projects
URBAN LOGISTICS ACQUISITIONS 9 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ELREP EUROPE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
LEVITAS GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
ELREP PROMOTE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ELREP ASSET MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied