URBAN LOGISTICS PROP CO 1 (AC) LIMITED
Overview
| Company Name | URBAN LOGISTICS PROP CO 1 (AC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01881625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN LOGISTICS PROP CO 1 (AC) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is URBAN LOGISTICS PROP CO 1 (AC) LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN LOGISTICS PROP CO 1 (AC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALANCHOICE LIMITED | Jan 30, 1985 | Jan 30, 1985 |
What are the latest accounts for URBAN LOGISTICS PROP CO 1 (AC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for URBAN LOGISTICS PROP CO 1 (AC) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for URBAN LOGISTICS PROP CO 1 (AC) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2026 | 21 pages | AA | ||
legacy | 214 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2026 with updates | 5 pages | CS01 | ||
Appointment of Mr Andrew David Smith as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Appointment of Mr Darren Windsor Richards as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Marc Jones as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Valentine Tristram Beresford as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 018816250058 in full | 1 pages | MR04 | ||
Satisfaction of charge 018816250057 in full | 1 pages | MR04 | ||
Satisfaction of charge 018816250056 in full | 1 pages | MR04 | ||
Satisfaction of charge 018816250053 in full | 1 pages | MR04 | ||
Satisfaction of charge 018816250055 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Change of details for Urban Logistics Acquisitions 1 Limited as a person with significant control on Jun 24, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jadzia Zofia Duzniak as a secretary on Jun 24, 2025 | 2 pages | AP03 | ||
Appointment of Mr Mark Andrew Stirling as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Martin Francis Mcgann as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Marc Jones as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Valentine Tristram Beresford as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Justin Alexander Jordan Upton as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jamie Victor Waldegrave as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher David Turner as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Who are the officers of URBAN LOGISTICS PROP CO 1 (AC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | Curzon Street W1J 5HB London 1 England | 337369630001 | |||||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London 1 England | England | British | 109383240004 | |||||
| RICHARDS, Darren Windsor | Director | Curzon Street W1J 5HB London 1 England | England | British | 108462010003 | |||||
| SMITH, Andrew David | Director | Curzon Street W1J 5HB London 1 England | England | British | 108214880003 | |||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | 106882210001 | |||||
| GARNER, Gerry Gordon | Secretary | Northwood House, 138 Bromham Road, Bedford MK40 2QW Bedfordshire | 183272370001 | |||||||
| GARNER, Gerry Gordon | Secretary | 138 Bromham Road MK40 2QW Bedford | British | 20839510004 | ||||||
| GARNER, Gerry Gordon | Secretary | 138 Bromham Road MK40 2QW Bedford | British | 20839510004 | ||||||
| RUSSELL, Andrew | Secretary | 138 Bromham Road MK40 2QW Bedford Bedfordshire | Other | 77718920001 | ||||||
| RUSSELL, Andrew | Secretary | 138 Bromham Road MK40 2QW Bedford Bedfordshire | Other | 77718920001 | ||||||
| ANDERSON, Bruce Smith | Director | Curzon Street W1J 5HB London 1 England | Scotland | British | 73849040001 | |||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London 1 England | England | British | 40766290003 | |||||
| GARNER, Gerry Gordon | Director | 138 Bromham Road MK40 2QW Bedford | United Kingdom | British | 20839510004 | |||||
| GRAY, Jonathan James Mark Olav | Director | 19-20 Woodstock Street Mayfair W1C 2AN London Bond House United Kingdom | England | British | 92202430001 | |||||
| HEYWOOD, Lynda Jane | Director | Curzon Street W1J 5HB London 1 England | England | British | 213408010001 | |||||
| JOHNSON, Mark Christopher | Director | Sloane Street SW1X 9BW London 124 United Kingdom | United Kingdom | British | 48443030002 | |||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London 1 England | England | British | 320176670001 | |||||
| MCNEILL RICHARDSON, David | Director | 39 Days Lane MK40 2AE Biddenham Bedfordshire | England | British | 49196010001 | |||||
| MOFFITT, Richard John | Director | Curzon Street W1J 5HB London 1 England | England | British | 204571380001 | |||||
| ORMEROD, Anthony John | Director | The Chantry House High Street MK43 8EP Turvey Bedfordshire | United Kingdom | British | 40400150003 | |||||
| PERKINS, Michael Graham | Director | 19-20 Woodstock Street Mayfair W1C 2AN London Bond House United Kingdom | United Kingdom | British | 286926380001 | |||||
| ROBERTS, Stuart David | Director | 19-20 Woodstock Street Mayfair W1C 2AN London Bond House United Kingdom | England | British | 110410350002 | |||||
| TURNER, Christopher David | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | 15982140001 | |||||
| UPTON, Justin Alexander Jordan | Director | Curzon Street W1J 5HB London 1 England | England | British | 309459340001 | |||||
| WALDEGRAVE, Jamie Victor | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | 306908490001 |
Who are the persons with significant control of URBAN LOGISTICS PROP CO 1 (AC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Logistics Acquisitions 1 Limited | Apr 06, 2016 | Curzon Street W1J 5HB London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0