URBAN LOGISTICS ACQUISITIONS 1 LIMITED - MAYFAIR


Company Profile Company Filings

Overview

URBAN LOGISTICS ACQUISITIONS 1 LIMITED is a Private Limited Company from MAYFAIR UNITED KINGDOM and has the status: Active.
URBAN LOGISTICS ACQUISITIONS 1 LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10052284. The accounts status is FULL and accounts are next due on 31/12/2024.

URBAN LOGISTICS ACQUISITIONS 1 LIMITED - MAYFAIR

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 31/12/2024

Registered Office

BOND HOUSE
MAYFAIR
W1C 2AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED (until 13/04/2019)

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 CHRISTOPHER DAVID TURNER Mar 1959 British Director 2020-08-04 CURRENT
MR RICHARD JOHN MOFFITT Dec 1963 British Director 2016-03-09 CURRENT
MR BRUCE SMITH ANDERSON May 1963 British Director 2016-03-09 CURRENT
MR STUART DAVID ROBERTS Oct 1973 British Director 2020-09-21 UNTIL 2023-02-07 RESIGNED
MICHAEL GRAHAM PERKINS Aug 1989 Director 2023-01-16 UNTIL 2023-11-17 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 Director 2016-03-09 UNTIL 2016-04-06 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 British Director 2017-08-04 UNTIL 2020-09-21 RESIGNED
MR JONATHAN JAMES MARK OLAV GRAY Feb 1966 British Director 2016-03-09 UNTIL 2023-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Logistics Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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