URBAN LOGISTICS ACQUISITIONS 4 LIMITED
Overview
| Company Name | URBAN LOGISTICS ACQUISITIONS 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12873450 |
| 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 ACQUISITIONS 4 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is URBAN LOGISTICS ACQUISITIONS 4 LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN LOGISTICS ACQUISITIONS 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for URBAN LOGISTICS ACQUISITIONS 4 LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for URBAN LOGISTICS ACQUISITIONS 4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 128734500016 in full | 1 pages | MR04 | ||
Satisfaction of charge 128734500015 in full | 1 pages | MR04 | ||
**Part of the property or undertaking has been released from charge ** 128734500003 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 128734500007 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 128734500008 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 128734500009 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 128734500011 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 128734500013 | 2 pages | MR05 | ||
Registration of charge 128734500018, created on Dec 05, 2025 | 11 pages | MR01 | ||
Registration of charge 128734500017, created on Dec 05, 2025 | 9 pages | MR01 | ||
**Part of the property or undertaking has been released from charge ** 128734500003 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 128734500009 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 128734500011 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 128734500013 | 2 pages | MR05 | ||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Change of details for Urban Logistics Holdings Limited as a person with significant control on Jun 24, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 30, 2025 with 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 Jamie Victor Waldegrave as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Justin Alexander Jordan Upton as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard John Moffitt as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Who are the officers of URBAN LOGISTICS ACQUISITIONS 4 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 | 337337980001 | |||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London 1 England | England | British | 40766290003 | |||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London 1 England | England | British | 320176670001 | |||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London 1 England | England | British | 109383240004 | |||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | 106882210001 | |||||
| ANDERSON, Bruce Smith | Director | Curzon Street W1J 5HB London 1 England | Scotland | British | 73849040001 | |||||
| GRAY, Jonathan James Mark Olav | Director | 19-20 Woodstock Street W1C 2AN Mayfair Bond House United Kingdom | England | British | 92202430001 | |||||
| HEYWOOD, Lynda Jane | Director | Curzon Street W1J 5HB London 1 England | England | British | 213408010001 | |||||
| MOFFITT, Richard John | Director | Curzon Street W1J 5HB London 1 England | England | British | 204571380001 | |||||
| PERKINS, Michael Graham | Director | 19-20 Woodstock Street W1C 2AN Mayfair Bond House United Kingdom | United Kingdom | British | 286926380001 | |||||
| ROBERTS, Stuart David | Director | 19-20 Woodstock Street W1C 2AN Mayfair 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 ACQUISITIONS 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Logistics Holdings Limited | Sep 11, 2020 | 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