Based in London, Urban Logistics Prop Co 1 (Ac) Ltd was setup in 1985, it's status at Companies House is "Active". There are 2 directors listed for Urban Logistics Prop Co 1 (Ac) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCNEILL RICHARDSON, David | N/A | 14 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARNER, Gerry Gordon | 01 November 2013 | 04 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 September 2020 | |
| MR04 - N/A | 24 August 2020 | |
| MR04 - N/A | 24 August 2020 | |
| MR04 - N/A | 24 August 2020 | |
| MR04 - N/A | 24 August 2020 | |
| MR04 - N/A | 24 August 2020 | |
| MR04 - N/A | 24 August 2020 | |
| MR04 - N/A | 24 August 2020 | |
| MR04 - N/A | 24 August 2020 | |
| MR04 - N/A | 24 August 2020 | |
| MR04 - N/A | 24 August 2020 | |
| MR04 - N/A | 24 August 2020 | |
| MR01 - N/A | 24 August 2020 | |
| MR01 - N/A | 18 August 2020 | |
| MR01 - N/A | 17 August 2020 | |
| MR01 - N/A | 08 June 2020 | |
| MR01 - N/A | 08 June 2020 | |
| SH01 - Return of Allotment of shares | 21 May 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 29 November 2019 | |
| MR01 - N/A | 05 September 2019 | |
| RESOLUTIONS - N/A | 18 April 2019 | |
| CONNOT - N/A | 18 April 2019 | |
| RESOLUTIONS - N/A | 11 April 2019 | |
| SH01 - Return of Allotment of shares | 10 April 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| MR01 - N/A | 17 December 2018 | |
| CS01 - N/A | 05 December 2018 | |
| MR01 - N/A | 12 September 2018 | |
| MR01 - N/A | 24 July 2018 | |
| MR04 - N/A | 06 April 2018 | |
| MR01 - N/A | 04 April 2018 | |
| MR01 - N/A | 11 January 2018 | |
| MR01 - N/A | 28 December 2017 | |
| MR01 - N/A | 28 December 2017 | |
| CS01 - N/A | 30 November 2017 | |
| AP01 - Appointment of director | 13 October 2017 | |
| AP01 - Appointment of director | 16 August 2017 | |
| AP01 - Appointment of director | 16 August 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| MR01 - N/A | 27 June 2017 | |
| MR01 - N/A | 08 March 2017 | |
| MR01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 13 December 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| MR01 - N/A | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| TM02 - Termination of appointment of secretary | 21 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AD01 - Change of registered office address | 21 April 2016 | |
| MR04 - N/A | 18 April 2016 | |
| MR04 - N/A | 18 April 2016 | |
| MR01 - N/A | 18 April 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AUD - Auditor's letter of resignation | 24 November 2015 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| TM02 - Termination of appointment of secretary | 06 March 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| MR04 - N/A | 18 June 2014 | |
| MR04 - N/A | 18 June 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AP03 - Appointment of secretary | 29 November 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| TM02 - Termination of appointment of secretary | 08 March 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| CH03 - Change of particulars for secretary | 08 March 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH03 - Change of particulars for secretary | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH03 - Change of particulars for secretary | 08 March 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 395 - Particulars of a mortgage or charge | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 March 2006 | |
| 353 - Register of members | 15 March 2006 | |
| 287 - Change in situation or address of Registered Office | 15 March 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 395 - Particulars of a mortgage or charge | 29 August 2003 | |
| 395 - Particulars of a mortgage or charge | 29 August 2003 | |
| 395 - Particulars of a mortgage or charge | 23 July 2003 | |
| 395 - Particulars of a mortgage or charge | 11 April 2003 | |
| 395 - Particulars of a mortgage or charge | 11 April 2003 | |
| 395 - Particulars of a mortgage or charge | 11 April 2003 | |
| 395 - Particulars of a mortgage or charge | 11 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 09 March 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 03 April 2001 | |
| 395 - Particulars of a mortgage or charge | 03 April 2001 | |
| 395 - Particulars of a mortgage or charge | 03 April 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| RESOLUTIONS - N/A | 20 March 2000 | |
| RESOLUTIONS - N/A | 20 March 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| 395 - Particulars of a mortgage or charge | 04 March 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 395 - Particulars of a mortgage or charge | 17 June 1998 | |
| AA - Annual Accounts | 10 March 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| 225 - Change of Accounting Reference Date | 18 February 1998 | |
| 363s - Annual Return | 13 March 1997 | |
| AA - Annual Accounts | 06 December 1996 | |
| 363s - Annual Return | 08 March 1996 | |
| 395 - Particulars of a mortgage or charge | 28 November 1995 | |
| AA - Annual Accounts | 13 November 1995 | |
| 363s - Annual Return | 20 March 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 363s - Annual Return | 16 March 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 363s - Annual Return | 19 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 February 1993 | |
| AA - Annual Accounts | 19 October 1992 | |
| 395 - Particulars of a mortgage or charge | 11 September 1992 | |
| 363s - Annual Return | 11 March 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| 287 - Change in situation or address of Registered Office | 14 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 August 1991 | |
| 287 - Change in situation or address of Registered Office | 16 June 1991 | |
| AA - Annual Accounts | 16 June 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| AA - Annual Accounts | 09 May 1990 | |
| 363 - Annual Return | 29 March 1990 | |
| 395 - Particulars of a mortgage or charge | 28 March 1990 | |
| 395 - Particulars of a mortgage or charge | 28 March 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1989 | |
| 395 - Particulars of a mortgage or charge | 08 June 1989 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| 363 - Annual Return | 05 July 1988 | |
| AA - Annual Accounts | 05 July 1988 | |
| AA - Annual Accounts | 01 April 1987 | |
| 363 - Annual Return | 01 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1987 | |
| 395 - Particulars of a mortgage or charge | 21 January 1987 | |
| 363 - Annual Return | 04 September 1986 | |
| PUC 2 - N/A | 16 May 1985 | |
| MISC - Miscellaneous document | 30 January 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 August 2020 | Outstanding |
N/A |
| A registered charge | 07 August 2020 | Outstanding |
N/A |
| A registered charge | 07 August 2020 | Outstanding |
N/A |
| A registered charge | 01 June 2020 | Outstanding |
N/A |
| A registered charge | 01 June 2020 | Outstanding |
N/A |
| A registered charge | 23 August 2019 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 07 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 17 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 29 March 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 22 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 22 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 06 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 06 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 14 April 2016 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2008 | Fully Satisfied |
N/A |
| Debenture | 25 July 2006 | Fully Satisfied |
N/A |
| Equitable charge of shares and guarantee | 14 August 2003 | Fully Satisfied |
N/A |
| Subordination agreement | 14 August 2003 | Fully Satisfied |
N/A |
| Commercial mortgage | 22 July 2003 | Fully Satisfied |
N/A |
| Commercial mortgage | 31 March 2003 | Fully Satisfied |
N/A |
| Commercial mortgage | 31 March 2003 | Fully Satisfied |
N/A |
| Deed of rental assignment | 31 March 2003 | Fully Satisfied |
N/A |
| Commercial mortgage | 31 March 2003 | Fully Satisfied |
N/A |
| Commercial mortgage | 24 March 2003 | Fully Satisfied |
N/A |
| Deed of rental assignment | 11 May 2001 | Fully Satisfied |
N/A |
| Commercial mortgage | 11 May 2001 | Fully Satisfied |
N/A |
| Deed of rental assignment | 30 October 2000 | Fully Satisfied |
N/A |
| Commercial mortgage (corporate) | 30 October 2000 | Fully Satisfied |
N/A |
| Debenture | 30 October 2000 | Fully Satisfied |
N/A |
| Debenture | 16 March 2000 | Fully Satisfied |
N/A |
| Deed of rental assignment | 16 March 2000 | Fully Satisfied |
N/A |
| Deed of rental assignment | 16 March 2000 | Fully Satisfied |
N/A |
| Deed of rental assignment | 16 March 2000 | Fully Satisfied |
N/A |
| Deed of rental assignment | 16 March 2000 | Fully Satisfied |
N/A |
| Deed of rental assignment | 16 March 2000 | Fully Satisfied |
N/A |
| Deed of rental assignment | 16 March 2000 | Fully Satisfied |
N/A |
| Deed of rental assignment | 16 March 2000 | Fully Satisfied |
N/A |
| Deed of rental assignment | 16 March 2000 | Fully Satisfied |
N/A |
| Deed of rental assignment | 16 March 2000 | Fully Satisfied |
N/A |
| Commercial mortgage | 16 March 2000 | Fully Satisfied |
N/A |
| Legal charge with floating charge | 26 February 1999 | Fully Satisfied |
N/A |
| Legal charge with floating charge | 04 June 1998 | Fully Satisfied |
N/A |
| Legal charge with floating charge | 24 November 1995 | Fully Satisfied |
N/A |
| Supplemental legal charge | 10 September 1992 | Fully Satisfied |
N/A |
| Fixed charge | 15 March 1990 | Fully Satisfied |
N/A |
| Legal & floating charge | 15 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1989 | Fully Satisfied |
N/A |
| Legal charge | 02 June 1989 | Fully Satisfied |
N/A |
| Legal charge | 09 January 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 23 May 1985 | Fully Satisfied |
N/A |
