This company is commonly known as The Uk Logistics (nominee 1) Limited. The company was founded 18 years ago and was given the registration number 05617111. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE UK LOGISTICS (NOMINEE 1) LIMITED |
|---|---|---|
| Company Number | : | 05617111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, England, W1S 2HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 20 July 2015 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Secretary | 31 January 2012 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Corporate Secretary | 09 November 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 November 2005 | Active |
| 9, Walden Way, Hornchurch, United Kingdom, RM11 2LB | Director | 09 November 2005 | Active |
| 60 Westwater Way, Didcot, OX11 7TY | Director | 09 November 2005 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| Nightingale House, 65 Curzon Street, London, England, W1J 8PE | Director | 31 January 2012 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 13 September 2011 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 31 January 2012 | Active |
| Flat 2 City Mansions, Exmouth Market, London, EC1R 4PY | Director | 31 January 2008 | Active |
| Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA | Director | 27 January 2006 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 31 January 2012 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 31 January 2012 | Active |
| C/O Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, England, W1J 8PE | Director | 31 January 2012 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 31 December 2019 | Active |
| 85, Bounds Green Road, London, United Kingdom, N22 8DF | Director | 03 March 2009 | Active |
| Segro Industrial Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| The Uk Logistics General Partner Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, New Burlington Place, London, England, W1S 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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