Urban Logistics Prop CO 1 (AC) Limited

Company 01881625 Active

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Company details

Number	01881625
Status	Active
Type	Private Limited Company
Incorporated	30/01/1985
Address	1 CURZON STREET, LONDON, W1J 5HB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Urban Logistics Acquisitions 1 Limited
75-100% shares · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Network 421 Limited
25-50% shares, 25-50% voting · notified 2018-03-29

Officers (14)

Jadzia Zofia Duzniak Secretary · appointed 2025

Show 13 former officers

Lynda Jane Heywood Director · appointed 2024 · resigned 2025
Justin Alexander Jordan Upton Director · appointed 2023 · resigned 2025
Jamie Victor Waldegrave Director · appointed 2023 · resigned 2025
Stuart David Roberts Director · appointed 2017 · resigned 2023
Mark Christopher Johnson Director · appointed 2017 · resigned 2020
Christopher David Turner Director · appointed 2017 · resigned 2025
Richard John Moffitt Director · appointed 2016 · resigned 2025
Jonathan James Mark Olav Gray Director · appointed 2016 · resigned 2023
Bruce Smith Anderson Director · appointed 2016 · resigned 2025
Gerry Gordon Garner Secretary · appointed 2008 · resigned 2016
Andrew Michael Russell Secretary · appointed 2008 · resigned 2009
Anthony John Ormerod Director · resigned 2016
David Mcneill Richardson Director · resigned 2016

Directors and officers on the Companies House record, current and former.

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