URBAN LOGISTICS ACQUISITIONS 2 LIMITED
- Company statusactive
- Company No10943082
- Age7 years 10 months Incorporated 1 September 2017
- Officers5
Address
1 Curzon Street, London, W1J 5HB, England
URBAN LOGISTICS ACQUISITIONS 2 LIMITED is an active company incorporated on 1 September 2017 and based in London, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 01 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Month Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Month Ago on 30 Jun 2025
Appoint Person Secretary Company With Name Date
1 Month Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 24 Jun 2025
Accounts With Accounts Type Full
7 Months Ago on 10 Dec 2024
Second Filing Change Details Of A Person With Significant Control
11 Months Ago on 28 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 24 Jun 2025 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 24 Jun 2025 |
| JONES, Andrew Marc | director | Jul 1968 | 24 Jun 2025 |
| MCGANN, Martin Francis | director | Jan 1961 | 24 Jun 2025 |
| STIRLING, Mark Andrew | director | Jun 1963 | 24 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urban Logistics Holdings Limited | 01 Sept 2017 |
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BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, MCGANN, Martin Francis are mutual persons.
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BERESFORD, Valentine Tristram, MCGANN, Martin Francis are mutual persons.
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JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
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JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
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ANDERSON, Bruce Smith are mutual persons.
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