URBAN LOGISTICS REIT LIMITED
09907096 · Active · Ltd · 10 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Aug 2027 (last filed 18 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
1 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
URBAN LOGISTICS REIT LIMITED
09907096Active· Ltd· England Wales· 2015-12-08Incorporated 2015-12-08Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- RICHARDS, Darren Windsor· DirectorAppointed 2026-03-23
- SMITH, Andrew David· DirectorAppointed 2026-03-23
- BERESFORD, Valentine Tristram· DirectorResigned 2026-03-23
- JONES, Andrew Marc· DirectorResigned 2026-03-23
DUZNIAK, Jadzia Zofia
Secretary
- Appointed
- 2025-06-23
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MCGANN, Martin Francis
Director
- Appointed
- 2025-06-23
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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RICHARDS, Darren Windsor
Director
- Appointed
- 2026-03-23
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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SMITH, Andrew David
Director
- Appointed
- 2026-03-23
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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STIRLING, Mark Andrew
Director
- Appointed
- 2025-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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ROGERS, Kristian Thomas
Secretary
- Appointed
- 2015-12-08
- Resigned
- 2016-03-22
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MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
- Appointed
- 2021-02-01
- Resigned
- 2025-06-23
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VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-03-22
- Resigned
- 2021-02-01
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ABOULZELOF, Cherine Marie
Director
- Appointed
- 2024-07-01
- Resigned
- 2025-06-23
- Nationality
- British,French
- Residence
- United Kingdom
- Born
- 10/1971
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ANDERSON, Bruce Smith
Director
- Appointed
- 2016-01-14
- Resigned
- 2025-06-23
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1963
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BERESFORD, Valentine Tristram
Director
- Appointed
- 2025-06-23
- Resigned
- 2026-03-23
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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GRAY, Jonathan James Mark Olav
Director
- Appointed
- 2016-01-14
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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HANCOCK, Heather Jane
Director
- Appointed
- 2020-06-15
- Resigned
- 2025-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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HEYWOOD, Lynda Jane
Director
- Appointed
- 2023-05-01
- Resigned
- 2025-06-23
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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JOHNSON, Mark Christopher
Director
- Appointed
- 2017-01-01
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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JOHNSON, Mark Christopher
Director
- Appointed
- 2016-01-14
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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JONES, Andrew Marc
Director
- Appointed
- 2025-06-23
- Resigned
- 2026-03-23
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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MOFFITT, Richard John
Director
- Appointed
- 2016-01-14
- Resigned
- 2025-06-23
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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RICH, Nigel Mervyn Sutherland
Director
- Appointed
- 2017-01-01
- Resigned
- 2025-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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ROGERS, Kristian Thomas
Director
- Appointed
- 2015-12-08
- Resigned
- 2016-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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TURNER, Christopher David
Director
- Appointed
- 2016-01-14
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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WESTON, Elliot William
Director
- Appointed
- 2015-12-08
- Resigned
- 2016-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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