URBAN LOGISTICS REIT PLC - LONDON


Company Profile Company Filings

Overview

URBAN LOGISTICS REIT PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URBAN LOGISTICS REIT PLC was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907096. The accounts status is GROUP and accounts are next due on 30/09/2024.

URBAN LOGISTICS REIT PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC INDUSTRIAL & LOGISTICS REIT PLC (until 25/04/2018)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN MOFFITT Dec 1963 British Director 2016-01-14 CURRENT
MR NIGEL MERVYN SUTHERLAND RICH Oct 1945 British Director 2017-01-01 CURRENT
LYNDA JANE HEYWOOD Jun 1964 British Director 2023-05-01 CURRENT
HEATHER JANE HANCOCK Aug 1965 British Director 2020-06-15 CURRENT
MR BRUCE SMITH ANDERSON May 1963 British Director 2016-01-14 CURRENT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-02-01 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-03-22 UNTIL 2021-02-01 RESIGNED
ELLIOT WILLIAM WESTON Sep 1973 British Director 2015-12-08 UNTIL 2016-01-14 RESIGNED
MR CHRISTOPHER DAVID TURNER Mar 1959 British Director 2016-01-14 UNTIL 2016-03-16 RESIGNED
MR KRISTIAN THOMAS ROGERS Aug 1981 British Director 2015-12-08 UNTIL 2016-01-14 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 Director 2016-01-14 UNTIL 2016-03-16 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 British Director 2017-01-01 UNTIL 2023-05-11 RESIGNED
MR JONATHAN JAMES MARK OLAV GRAY Feb 1966 British Director 2016-01-14 UNTIL 2023-05-11 RESIGNED
KRISTIAN THOMAS ROGERS Secretary 2015-12-08 UNTIL 2016-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir John Lionel Beckwith 2017-06-26 - 2017-08-17 3/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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