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URBAN LOGISTICS REIT PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban Logistics Reit Plc. The company was founded 8 years ago and was given the registration number 09907096. The firm's registered office is in LONDON. You can find them at 124 Sloane Street, , London, Greater London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:URBAN LOGISTICS REIT PLC
Company Number:09907096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:124 Sloane Street, London, Greater London, SW1X 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Secretary01 February 2021Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director14 January 2016Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director15 June 2020Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director01 May 2023Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director14 January 2016Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director01 January 2017Active
4, More London, Riverside, London, Uk, SE1 2AU

Secretary08 December 2015Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary22 March 2016Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director14 January 2016Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director01 January 2017Active
124, Sloane Street, London, SW1X 9BW

Director14 January 2016Active
4, More London, Riverside, London, United Kingdom, SE1 2AU

Director08 December 2015Active
124, Sloane Street, London, SW1X 9BW

Director14 January 2016Active
4, More London, Riverside, London, United Kingdom, SE1 2AU

Director08 December 2015Active

People with Significant Control

Sir John Lionel Beckwith
Notified on:26 June 2017
Status:Active
Date of birth:March 1947
Nationality:British
Address:124 Sloane Street, London, SW1X 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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