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Yes, upgrade to LiteURBAN LOGISTICS PROP CO 1 (AC) LIMITED
1 CURZON STREET, LONDON, W1J 5HB
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URBAN LOGISTICS PROP CO 1 (AC) LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 January 1985
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 09 Jul 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew David Smith | Director | ||
| Mr Darren Windsor Richards | Director | ||
| Mr Mark Andrew Stirling | Director | ||
| Mr Martin Francis McGann | Director | ||
| Ms Jadzia Zofia Duzniak | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
57
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC (As Security Agent) | SATISFIED | |||
| Barclays Bank PLC As Security Agent (As Such A Term Is Defined In The Instrument Evidencing The | SATISFIED | |||
| Barclays Bank PLC As Security Trustee For The Secured Parties (As Defined In The Attached Instr | SATISFIED | |||
| Barclays Bank PLC As Security Trustee For The Secured Parties (As Defined In The Attached Instr | SATISFIED | |||
| Barclays Bank PLC As Security Trustee For The Secured Parties (As Defined In The Attached Instr | SATISFIED | |||
| Roxhill (Peterborough Infrastructure) Limited | SATISFIED | |||
| Roxhill (Peterborough Infrastructure) Limited | SATISFIED | |||
| Santander Uk PLC | SATISFIED | |||
| Santander Uk PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Santander Uk PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Santander Uk PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Santander Uk PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Santander Uk PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Santander Uk PLC As Security Agent And Security Trustee For The Finance Parties | SATISFIED | |||
| Santander Uk PLC As Security Agent And Security Trustee For The Finance Parties | SATISFIED | |||
| Santander Uk PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Santander Uk PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Santander Uk PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Santander Uk PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Legal Charge | Alliance And Leicester PLC | SATISFIED | ||
| Debenture | Alliance And Leicester Commercial Bank PLC | SATISFIED | ||
| Equitable Charge Of Shares And Guarantee | Ansbacher & Co. Limited | SATISFIED | ||
| Subordination Agreement | Ansbacher & Co. Limited | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage (Corporate) | Bristol & West PLC | SATISFIED | ||
| Debenture | Bristol & West PLC | SATISFIED | ||
| Debenture | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Legal Charge With Floating Charge | Riggs Bank Europe Limited | SATISFIED | ||
| Legal Charge With Floating Charge | Riggs Bank Europe Limited | SATISFIED | ||
| Legal Charge With Floating Charge | Riggs Ap Bank Limited | SATISFIED | ||
| Supplemental Legal Charge | Riggs A P Bank Limited | SATISFIED | ||
| Fixed Charge | Riggs A P Bank Limited | SATISFIED | ||
| Legal & Floating Charge | Riggs A P Bank Limited | SATISFIED | ||
| Legal Charge | Riggs A P Bank Limited | SATISFIED | ||
| Legal Charge | Riggs A P Bank Limited | SATISFIED | ||
| Legal Charge | A P Bank Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,519,282.00 | £4,124,974.00 | £6,140,669.00 | £32,053,667.00 | £12,756,548.00 |
| Net Worth | £99,274,071.00 | £111,305,725.00 | £120,393,477.00 | £152,009,248.00 | £117,622,927.00 |
| Total Current Liabilities | £2,532,752.00 | £10,091,599.00 | £16,690,508.00 | £16,872,497.00 | £5,645,369.00 |
| Total Current Assets | £35,949,803.00 | £10,360,024.00 | £22,171,729.00 | £40,526,632.00 | £43,735,343.00 |
Frequently Asked Questions about URBAN LOGISTICS PROP CO 1 (AC) LIMITED
Detailed answers about URBAN LOGISTICS PROP CO 1 (AC) LIMITED, including incorporation, status, business activity, and accounts information.
When was URBAN LOGISTICS PROP CO 1 (AC) LIMITED founded?
URBAN LOGISTICS PROP CO 1 (AC) LIMITED was officially incorporated on 30 January 1985 and is registered under company number 01881625. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is URBAN LOGISTICS PROP CO 1 (AC) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of URBAN LOGISTICS PROP CO 1 (AC) LIMITED?
URBAN LOGISTICS PROP CO 1 (AC) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does URBAN LOGISTICS PROP CO 1 (AC) LIMITED do?
URBAN LOGISTICS PROP CO 1 (AC) LIMITED operates in the following sector: 68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is URBAN LOGISTICS PROP CO 1 (AC) LIMITED's registered address?
The registered office address of URBAN LOGISTICS PROP CO 1 (AC) LIMITED is London, W1J 5HB. This is the official address filed with Companies House for legal and statutory correspondence.
Is URBAN LOGISTICS PROP CO 1 (AC) LIMITED financially stable?
Based on the latest accounts up to 09 Jul 2025, URBAN LOGISTICS PROP CO 1 (AC) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.