THE UK LOGISTICS (NOMINEE 1) LIMITED
1 NEW BURLINGTON PLACE, LONDON W1S 2HR- Active
- Private Limited Company
- Company No. 05617111
- Last Updated: 01 Mar 2024
Company Profile
THE UK LOGISTICS (NOMINEE 1) LIMITED was incorporated on Wednesday, November 9, 2005 as a Private Limited Company with registered address in LONDON. THE UK LOGISTICS (NOMINEE 1) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 3 months and 14 days.
| Name | THE UK LOGISTICS (NOMINEE 1) LIMITED |
|---|---|
| Company number | 05617111 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NEW BURLINGTON PLACE LONDON W1S 2HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Segro Industrial Estates Limited 15 Regent Street, SW1Y 4LR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Uk Logistics General Partner Limited New Burlington Place, W1S 2HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE UK LOGISTICS (NOMINEE 1) LIMITED | 09 Nov 2005 |
| LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED | 23 Feb 2006 |
| PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED | 29 Nov 2006 |