Menna Overview
Here’s a quick overview of URBAN LOGISTICS ACQUISITIONS 3 LIMITED 👀 — a London based business that started in 2020.
URBAN LOGISTICS ACQUISITIONS 3 LIMITED
- Company statusactive
- Company No12726726
- Age6 years Incorporated 7 July 2020
- Officers5
Address
1 Curzon Street, London, W1J 5HB, England
URBAN LOGISTICS ACQUISITIONS 3 LIMITED is an active company incorporated on 7 July 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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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
Latest Activity
Mortgage Charge Part Release With Charge Number
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 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 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
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
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 | 07 Jul 2020 |
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Sign UpMenna Overview
Here’s a quick overview of URBAN LOGISTICS ACQUISITIONS 3 LIMITED 👀 — a London based business that started in 2020.