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 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
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)
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 |