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 - MAYFAIR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN LOGISTICS PROP CO 1 (AC) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
W DEB MVL PLC LONDON Dissolved... FULL 6712 - Security broking & fund management
SONS OF THE GOBI LIMITED AYLESBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED LONDON Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SABINA ESTATES GROUP HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
URBAN LOGISTICS REIT PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
URBAN LOGISTICS HOLDINGS LIMITED MAYFAIR UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ELM SQUARE ADVISERS LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
URBAN LOGISTICS ACQUISITIONS 1 LIMITED MAYFAIR UNITED KINGDOM Active FULL 70100 - Activities of head offices
URBAN LOGISTICS ACQUISITIONS 2 LIMITED MAYFAIR UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
URBAN LOGISTICS ACQUISITIONS 4 LIMITED MAYFAIR UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
URBAN LOGISTICS ACQUISITIONS 5 LIMITED MAYFAIR UNITED KINGDOM Active FULL 41100 - Development of building projects
URBAN LOGISTICS ACQUISITIONS 6 LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBAN LOGISTICS ACQUISITIONS 7 LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBAN LOGISTICS ACQUISITIONS 8 LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBAN LOGISTICS ACQUISITIONS 9 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NCB CORPORATE FINANCE LIMITED IRELAND Active NO ACCOUNTS FILED None Supplied
LOGISTICS ASSET MANAGEMENT LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
URBAN LOGISTICS DUNDEE LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN LOGISTICS PROP CO 1 (AC) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
RD ASSETS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
URBAN LOGISTICS ACQUISITIONS 2 LIMITED MAYFAIR UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
URBAN LOGISTICS ACQUISITIONS 9 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ELREP EUROPE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
LEVITAS ONE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
LEVITAS GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
ELREP PROMOTE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ELREP ASSET MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied