URBAN LOGISTICS PROP CO 1 (AC) LIMITED
Active - Accounts Filed
General Information
NAME
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
COMPANY NUMBER
01881625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/01/1985
(39 years and 10 months old)
WEBSITE
www.urbanlogisticsreit.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/01/1985
18/04/2019
ALANCHOICE LIMITED
LONDON
W1C 2AN
Bond House
19-20 Woodstock Street
LONDON
W1C 2AN
118 Bromham Road
Bedford
Bedfordshire
MK40 2QN
Telephone: 358488
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN LOGISTICS ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS PROP CO 1 (AC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about URBAN LOGISTICS PROP CO 1 (AC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN LOGISTICS PROP CO 1 (AC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN LOGISTICS PROP CO 1 (AC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2016 - Present (8 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 14 Past: 131 |
View Report |
|
14/04/2016 - Present (8 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
27/07/2017 - Present (7 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 18 Past: 25 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN LOGISTICS REIT PLC | Active - Accounts Filed | View Report |
| URBAN LOGISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS PROP CO 1 (AC) LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS ACQUISITIONS 3 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS ACQUISITIONS 4 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS HODDESDON LIMITED | In Liquidation | View Report |
| URBAN LOGISTICS ACQUISITIONS 9 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 25/01/2024 | New Board Member Justin Alexander Jordan Upton (930945934) Appointed |
| 23/11/2023 | Michael Graham Perkins (928692638) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Michael Graham Perkins (928692638) Appointed |
| 22/03/2023 | Stuart David Roberts (911041035) has left the board |
| 22/03/2023 | Jonathan James Mark Olav Gray (909220243) has left the board |
| 22/03/2023 | New Board Member Jamie Victor Waldegrave (930690849) Appointed |
| 31/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | Mark Christopher Johnson (904844303) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 23/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | Mark Johnson (923900180) has left the board |
| 24/10/2017 | New Board Member Mark Christopher Johnson (904844303) Appointed |
| 17/10/2017 | New Board Member Mark Johnson (923900180) Appointed |
| 18/08/2017 | New Board Member Stuart David Roberts (911041035) Appointed |
| 18/08/2017 | New Board Member Christopher David Turner (901598214) Appointed |
| 16/07/2017 | New Accounts filed |
| 21/12/2016 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 28/04/2016 | Gerry Gordon Garner (902083951) has left the board |
| 25/04/2016 | Anthony John Ormerod (904040015) has left the board |
| 25/04/2016 | David McNeill-Richardson (904919601) has left the board |
| 25/04/2016 | New Board Member Bruce Smith Anderson (907384904) Appointed |
| 25/04/2016 | New Board Member Richard John Moffitt (920457138) Appointed |
| 25/04/2016 | New Board Member Jonathan James Mark Olav Gray (909220243) Appointed |
| 25/04/2016 | Change in Reg. Office |
| 12/12/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 11/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | Gerry Gordon Garner (918327237) has left the board |
| 19/12/2014 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 03/12/2013 | New Company Secretary Gerry Gordon Garner (918327237) Appointed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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