• UK

  • URBAN LOGISTICS PROP CO 1 (AC) LIMITED - Bond House 19-20 Woodstock Street, Mayfair, London, W1C 2AN, Grossbritannien

Firmenprofil

Handelsregisternummer
01881625
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Bond House 19-20 Woodstock Street
Mayfair
London
W1C 2AN
United Kingdom
Bond House 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom UK

Management

Geschäftsführung
ANDERSON, Bruce Smith
MOFFITT, Richard John
TURNER, Christopher David
UPTON, Justin Alexander Jordan
WALDEGRAVE, Jamie Victor
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.01.1985
Alter der Firma
1985-01-30 39 Jahre
SIC/NACE
68209

Eigentumsverhältnisse

Beneficial Owners
Pacific Industrial & Logistics Acquisitions(1)Ltd
Urban Logistics Acquisitions 1 Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
ALANCHOICE LIMITED
Rechtsträger-Kennung (LEI)
213800FISZFVQP9HVH95
Bilanzhinterlegung
✓
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2013-03-05
Jahresmeldung
✓
Fälligkeit: 2024-07-14
Letzte Einreichung: 2023-06-30

URBAN LOGISTICS PROP CO 1 (AC) LIMITED Firmenbeschreibung

URBAN LOGISTICS PROP CO 1 (AC) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01881625. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1985 registriert. URBAN LOGISTICS PROP CO 1 (AC) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALANCHOICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2013.Die Firma kann schriftlich über Bond House 19-20 Woodstock Street erreicht werden.
Mehr Information

Jetzt sichern URBAN LOGISTICS PROP CO 1 (AC) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Urban Logistics Prop Co 1 (Ac) Limited - Bond House 19-20 Woodstock Street, Mayfair, London, W1C 2AN, Grossbritannien

1985-01-30 39 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu URBAN LOGISTICS PROP CO 1 (AC) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2024-04-24) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2024-04-24) - SH19

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  • legacy (2024-04-24) - SH20

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  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • change-to-a-person-with-significant-control (2023-07-03) - PSC05

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  • termination-director-company-with-name-termination-date (2023-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-21) - TM01

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  • confirmation-statement-with-no-updates (2022-11-30) - CS01

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  • accounts-with-accounts-type-full (2022-12-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-13) - MR01

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  • mortgage-satisfy-charge-full (2022-06-28) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-24) - AD01

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  • change-to-a-person-with-significant-control (2022-10-27) - PSC05

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  • mortgage-satisfy-charge-full (2022-03-25) - MR04

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  • change-person-director-company-with-change-date (2022-11-30) - CH01

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  • mortgage-satisfy-charge-full (2021-01-18) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01

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  • capital-allotment-shares (2021-04-16) - SH01

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  • mortgage-satisfy-charge-full (2021-07-05) - MR04

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  • confirmation-statement-with-updates (2021-12-14) - CS01

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  • accounts-with-accounts-type-small (2021-12-19) - AA

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  • accounts-with-accounts-type-full (2021-01-04) - AA

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  • confirmation-statement-with-updates (2021-01-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01

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  • mortgage-satisfy-charge-full (2020-08-24) - MR04

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  • capital-allotment-shares (2020-05-21) - SH01

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01

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  • capital-allotment-shares (2019-04-10) - SH01

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  • resolution (2019-04-11) - RESOLUTIONS

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  • change-of-name-notice (2019-04-18) - CONNOT

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  • accounts-with-accounts-type-full (2019-11-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-05) - MR01

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  • confirmation-statement-with-updates (2019-12-06) - CS01

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  • resolution (2019-04-18) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2018-04-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • accounts-with-accounts-type-full (2018-12-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • appoint-person-director-company-with-name-date (2017-08-16) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01

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  • appoint-person-director-company-with-name-date (2017-10-13) - AP01

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  • confirmation-statement-with-updates (2017-11-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-18) - MR01

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  • mortgage-satisfy-charge-full (2016-04-18) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01

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  • termination-director-company-with-name-termination-date (2016-04-21) - TM01

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  • capital-variation-of-rights-attached-to-shares (2016-04-25) - SH10

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  • capital-name-of-class-of-shares (2016-04-25) - SH08

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  • termination-director-company-with-name-termination-date (2016-04-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • auditors-resignation-company (2015-11-24) - AUD

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  • accounts-with-accounts-type-small (2015-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-03-06) - TM02

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  • accounts-with-accounts-type-small (2014-12-15) - AA

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  • mortgage-satisfy-charge-full (2014-06-18) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01

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  • termination-secretary-company-with-name (2013-03-08) - TM02

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  • accounts-with-accounts-type-small (2013-01-05) - AA

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  • appoint-person-secretary-company-with-name (2013-11-29) - AP03

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  • accounts-with-accounts-type-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • accounts-with-accounts-type-small (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • change-person-secretary-company-with-change-date (2011-03-08) - CH03

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  • accounts-with-accounts-type-small (2010-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-08) - CH03

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  • accounts-with-accounts-type-small (2009-12-30) - AA

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  • legacy (2009-03-05) - 363a

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  • legacy (2009-03-05) - 288c

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  • legacy (2009-03-05) - 288b

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  • legacy (2008-03-06) - 363a

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  • legacy (2008-03-05) - 288c

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  • legacy (2008-11-18) - 395

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  • accounts-with-accounts-type-small (2008-12-29) - AA

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  • legacy (2008-10-29) - 288a

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  • legacy (2007-03-12) - 363a

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  • legacy (2007-03-12) - 288c

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  • legacy (2007-03-09) - 288c

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  • legacy (2006-08-03) - 403a

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  • legacy (2006-03-15) - 363a

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  • legacy (2006-03-15) - 190

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  • legacy (2006-03-15) - 353

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  • legacy (2006-03-15) - 287

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  • legacy (2006-08-03) - 395

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  • accounts-with-accounts-type-small (2006-12-21) - AA

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  • legacy (2005-03-09) - 363s

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  • legacy (2004-04-16) - 403a

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  • legacy (2004-03-17) - 363s

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  • accounts-with-accounts-type-small (2004-02-02) - AA

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  • accounts-with-accounts-type-small (2004-11-16) - AA

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  • accounts-with-accounts-type-small (2003-01-31) - AA

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  • legacy (2003-03-24) - 363s

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  • legacy (2003-03-27) - 395

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  • legacy (2003-04-02) - 403a

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  • legacy (2003-04-11) - 395

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  • legacy (2003-07-23) - 395

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  • legacy (2003-08-29) - 395

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  • legacy (2002-03-09) - 363s

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  • legacy (2001-03-09) - 363s

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  • legacy (2001-04-03) - 395

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  • legacy (2001-05-17) - 395

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  • legacy (2000-03-10) - 363s

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  • resolution (2000-03-20) - RESOLUTIONS

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  • legacy (2000-04-04) - 395

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  • legacy (2000-04-19) - 122

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  • accounts-with-accounts-type-small (2000-10-05) - AA

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  • legacy (2000-10-05) - 288a

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  • legacy (2000-11-06) - 288b

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  • accounts-with-accounts-type-small (1999-02-03) - AA

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  • legacy (1999-03-04) - 395

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  • legacy (1999-03-14) - 363s

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  • accounts-with-accounts-type-small (1999-12-06) - AA

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  • legacy (1998-06-17) - 395

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  • accounts-with-accounts-type-small (1998-03-10) - AA

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  • legacy (1998-03-09) - 363s

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  • legacy (1998-02-18) - 225

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  • legacy (1997-03-13) - 363s

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  • accounts-with-accounts-type-small (1996-12-06) - AA

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  • legacy (1996-03-08) - 363s

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  • legacy (1995-11-28) - 395

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  • accounts-with-accounts-type-small (1995-11-13) - AA

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  • legacy (1995-03-20) - 363s

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  • accounts-with-accounts-type-small (1995-01-12) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-16) - 363s

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  • accounts-with-accounts-type-small (1994-01-26) - AA

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  • legacy (1993-03-19) - 363s

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  • legacy (1993-02-02) - 225(1)

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  • accounts-with-accounts-type-small (1992-10-19) - AA

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  • legacy (1992-09-11) - 395

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  • legacy (1992-03-11) - 363s

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  • accounts-with-accounts-type-small (1992-02-20) - AA

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  • legacy (1992-01-14) - 287

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  • legacy (1991-06-16) - 363a

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  • accounts-with-accounts-type-small (1991-06-16) - AA

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  • legacy (1991-08-12) - 225(1)

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  • legacy (1991-06-16) - 287

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  • legacy (1990-03-29) - 363

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  • legacy (1990-03-28) - 395

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  • accounts-with-accounts-type-full (1990-05-09) - AA

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  • legacy (1989-11-08) - 395

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  • legacy (1989-06-08) - 395

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  • accounts-with-accounts-type-small (1989-05-10) - AA

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  • legacy (1989-05-10) - 363

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  • legacy (1988-07-05) - 363

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  • accounts-with-accounts-type-small (1988-07-05) - AA

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  • legacy (1987-01-21) - 395

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  • accounts-with-accounts-type-small (1987-04-01) - AA

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  • legacy (1987-01-27) - 403a

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  • legacy (1987-04-01) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-09-04) - 363

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  • legacy (1985-05-16) - PUC 2

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  • miscellaneous (1985-01-30) - MISC

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