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URBAN LOGISTICS REIT PLC - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 09907096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 65 Gresham Street
- London
- EC2V 7NQ
- United Kingdom 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Bruce Smith
- GRAY, Jonathan James Mark Olav
- MOFFITT, Richard John
- RICH, Nigel Mervyn Sutherland
- HANCOCK, Heather Jane
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2015-12-08
- Age Of Company 2015-12-08 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC INDUSTRIAL & LOGISTICS REIT PLC
- Legal Entity Identifier (LEI)
- 213800P6ODJW2UFNDC37
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
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URBAN LOGISTICS REIT PLC Company Description
- URBAN LOGISTICS REIT PLC is a plc registered in United Kingdom with the Company reg no 09907096. Its current trading status is "live". It was registered 2015-12-08. It was previously called PACIFIC INDUSTRIAL & LOGISTICS REIT PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 6Th Floor 65 Gresham Street .
Get URBAN LOGISTICS REIT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban Logistics Reit Plc - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- 2015-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for URBAN LOGISTICS REIT PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09907096#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09907096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09907096#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-11-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-02-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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capital-allotment-shares (2021-07-21) - SH01
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accounts-with-accounts-type-group (2021-07-27) - AA
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resolution (2021-07-29) - RESOLUTIONS
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memorandum-articles (2021-07-29) - MA
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keyboard_arrow_right 2020
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resolution (2020-03-18) - RESOLUTIONS
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accounts-with-accounts-type-interim (2020-04-09) - AA
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accounts-with-accounts-type-group (2020-08-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-08-12) - SH19
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certificate-capital-cancellation-share-premium-account (2020-08-12) - CERT21
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legacy (2020-08-12) - OC138
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resolution (2020-07-29) - RESOLUTIONS
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capital-allotment-shares (2020-03-12) - SH01
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resolution (2020-10-23) - RESOLUTIONS
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capital-allotment-shares (2020-10-19) - SH01
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accounts-with-accounts-type-interim (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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capital-allotment-shares (2019-04-01) - SH01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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capital-allotment-shares (2019-05-10) - SH01
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accounts-with-accounts-type-interim (2019-06-11) - AA
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resolution (2019-07-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-12) - AA
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accounts-with-accounts-type-interim (2019-11-20) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-interim (2018-01-23) - AA
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change-of-name-notice (2018-04-25) - CONNOT
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resolution (2018-04-25) - RESOLUTIONS
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capital-allotment-shares (2018-04-27) - SH01
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capital-allotment-shares (2018-05-08) - SH01
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resolution (2018-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-11) - AA
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capital-allotment-shares (2018-09-17) - SH01
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capital-allotment-shares (2018-11-23) - SH01
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-interim (2018-12-17) - AA
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accounts-with-accounts-type-interim (2018-05-10) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-01) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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confirmation-statement-with-updates (2017-12-08) - CS01
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capital-allotment-shares (2017-09-15) - SH01
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capital-allotment-shares (2017-09-01) - SH01
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resolution (2017-08-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-08-18) - PSC08
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cessation-of-a-person-with-significant-control (2017-08-18) - PSC07
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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capital-allotment-shares (2017-05-12) - SH01
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accounts-with-accounts-type-initial (2017-02-13) - AA
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capital-allotment-shares (2017-02-03) - SH01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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resolution (2017-01-06) - RESOLUTIONS
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resolution (2017-07-17) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-01-27) - AA01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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application-trading-certificate (2016-01-14) - SH50
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legacy (2016-01-14) - CERT8A
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capital-allotment-shares (2016-01-27) - SH01
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resolution (2016-04-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-04-20) - AP04
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change-sail-address-company-with-new-address (2016-05-07) - AD02
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capital-alter-shares-redemption-statement-of-capital (2016-05-10) - SH02
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capital-allotment-shares (2016-05-10) - SH01
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move-registers-to-sail-company-with-new-address (2016-05-10) - AD03
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capital-allotment-shares (2016-12-20) - SH01
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capital-alter-shares-redemption-statement-of-capital (2016-12-20) - SH02
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resolution (2016-01-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-16) - CS01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-08) - NEWINC
