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Here’s a quick overview of URBAN LOGISTICS REIT LIMITED 👀 — a London based business that started in 2015.
URBAN LOGISTICS REIT LIMITED
- Company statusactive
- Company No09907096
- Age10 years 7 months Incorporated 8 December 2015
- Officers5
Address
1 Curzon Street, London, W1J 5HB, England
URBAN LOGISTICS REIT LIMITED is an active company incorporated on 8 December 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2025
Court Order
1 Year Ago on 02 Jul 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 01 Jul 2025
Reregistration Public To Private Company
1 Year Ago on 01 Jul 2025
Re Registration Memorandum Articles
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2025
Memorandum Articles
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 20 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 13 Feb 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 13 Feb 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 23 Jun 2025 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 23 Jun 2025 |
| JONES, Andrew Marc | director | Jul 1968 | 23 Jun 2025 |
| MCGANN, Martin Francis | director | Jan 1961 | 23 Jun 2025 |
| STIRLING, Mark Andrew | director | Jun 1963 | 23 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Londonmetric Property Plc | 23 Jun 2025 | |
| Sir John Lionel Beckwith | Mar 1947 | 26 Jun 2017 |
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Sign UpMenna Overview
Here’s a quick overview of URBAN LOGISTICS REIT LIMITED 👀 — a London based business that started in 2015.