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 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
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)
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 |