Urban Logistics Prop Co 1 (ac) Limited

General information

Name:

Urban Logistics Prop Co 1 (ac) Ltd

Office Address:

Bond House 19-20 Woodstock Street Mayfair W1C 2AN London

Number: 01881625

Incorporation date: 1985-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Urban Logistics Prop 1 (ac) was created on 1985-01-30 as a Private Limited Company. This business's office could be contacted at London on Bond House 19-20 Woodstock Street, Mayfair. Assuming you have to get in touch with the business by mail, the post code is W1C 2AN. The company reg. no. for Urban Logistics Prop Co 1 (ac) Limited is 01881625. Urban Logistics Prop Co 1 (ac) Limited was listed 5 years ago under the name of Alanchoice. This business's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The company's latest financial reports describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-06-30.

As found in this particular enterprise's directors directory, since 2023-11-17 there have been five directors including: Justin U., Jamie W. and Christopher T..

  • Previous company's names
  • Urban Logistics Prop Co 1 (ac) Limited 2019-04-18
  • Alanchoice Limited 1985-01-30

Company staff

Justin U.

Role: Director

Appointed: 17 November 2023

Latest update: 1 February 2024

Jamie W.

Role: Director

Appointed: 09 February 2023

Latest update: 1 February 2024

Christopher T.

Role: Director

Appointed: 27 July 2017

Latest update: 1 February 2024

Richard M.

Role: Director

Appointed: 14 April 2016

Latest update: 1 February 2024

Bruce A.

Role: Director

Appointed: 14 April 2016

Latest update: 1 February 2024

People with significant control

The companies that control this firm include: Urban Logistics Acquisitions 1 Limited owns over 3/4 of company shares. This business can be reached in London at 19-20 Woodstock Street, W1C 2AN and was registered as a PSC under the registration number 10052284.

Urban Logistics Acquisitions 1 Limited
Address: Bond House 19-20 Woodstock Street, London, W1C 2AN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10052284
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
39
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