URBAN LOGISTICS ACQUISITIONS 3 LIMITED - MAYFAIR
Company Profile | Company Filings |
Overview
URBAN LOGISTICS ACQUISITIONS 3 LIMITED is a Private Limited Company from MAYFAIR UNITED KINGDOM and has the status: Active.
URBAN LOGISTICS ACQUISITIONS 3 LIMITED was incorporated 3 years ago on 07/07/2020 and has the registered number: 12726726. The accounts status is FULL and accounts are next due on 31/12/2024.
URBAN LOGISTICS ACQUISITIONS 3 LIMITED was incorporated 3 years ago on 07/07/2020 and has the registered number: 12726726. The accounts status is FULL and accounts are next due on 31/12/2024.
URBAN LOGISTICS ACQUISITIONS 3 LIMITED - MAYFAIR
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
70229 - Management consultancy activities other than financial management
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
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 JUSTIN ALEXANDER JORDAN UPTON | Aug 1977 | British | Director | 2023-11-17 | CURRENT |
MR CHRISTOPHER DAVID TURNER | Mar 1959 | British | Director | 2020-07-07 | CURRENT |
MR RICHARD JOHN MOFFITT | Dec 1963 | British | Director | 2020-07-07 | CURRENT |
MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2020-07-07 | CURRENT |
MICHAEL GRAHAM PERKINS | Aug 1989 | Director | 2023-01-16 UNTIL 2023-11-17 | RESIGNED | |
MR JONATHAN JAMES MARK OLAV GRAY | Feb 1966 | British | Director | 2020-09-21 UNTIL 2023-02-08 | RESIGNED |
MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2020-07-07 UNTIL 2023-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban Logistics Holdings Limited | 2020-07-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |