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Home > England & Wales Companies > THE UK LOGISTICS (NOMINEE 1) LIMITED
Company Information for

THE UK LOGISTICS (NOMINEE 1) LIMITED

1 New Burlington Place, London, W1S 2HR,
Company Registration Number
05617111
Private Limited Company
Active

Company Overview

About The Uk Logistics (nominee 1) Ltd
THE UK LOGISTICS (NOMINEE 1) LIMITED was founded on 2005-11-09 and has its registered office in London. The organisation's status is listed as "Active". The Uk Logistics (nominee 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE UK LOGISTICS (NOMINEE 1) LIMITED
 
Legal Registered Office
1 New Burlington Place
London
W1S 2HR
Other companies in SW1Y
 
Previous Names
PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED29/11/2006
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED23/02/2006
Filing Information
Company Number 05617111
Company ID Number 05617111
Date formed 2005-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-17
Return next due 2025-12-31
Type of accounts DORMANT
Last Datalog update: 2024-12-24 09:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UK LOGISTICS (NOMINEE 1) LIMITED
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Company Officers of THE UK LOGISTICS (NOMINEE 1) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN BLEASE
 Company Secretary 2012-01-31
GARETH JOHN OSBORN
 Director 2012-01-31
ANDREW JOHN PILSWORTH
 Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE YOLANDE GIARD
 Director 2012-01-31 2015-07-20
NICHOLAS WILLIAM JOHN EDWARDS
 Director 2012-01-31 2014-07-29
GRAHAM ROBERT SIDWELL
 Director 2012-01-31 2014-07-29
ANDREW JOHN PILSWORTH
 Director 2012-01-31 2012-11-09
HERMES SECRETARIAT LIMITED
 Company Secretary 2005-11-09 2012-01-31
JENNIFER ANN FRANKLIN
 Director 2011-09-13 2012-01-31
EMILY ANN MOUSLEY
 Director 2006-01-27 2012-01-31
HELEN YIANNACOU
 Director 2009-03-03 2011-10-21
STEPHEN ALLEN
 Director 2005-11-09 2010-09-20
DAVID LEONARD GROSE
 Director 2008-01-31 2009-02-24
DAVID WILLIAM BURROWES
 Director 2005-11-09 2008-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-09 2005-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JOHN OSBORN DEVON NOMINEES (NO.3) LIMITED Director 2017-03-09 CURRENT 2004-11-01 Active
GARETH JOHN OSBORN AIRPORT PROPERTY H1 LIMITED Director 2017-03-09 CURRENT 2012-05-17 Active
GARETH JOHN OSBORN UNITAIR GENERAL PARTNER LIMITED Director 2017-03-09 CURRENT 2005-09-07 Active
GARETH JOHN OSBORN AIRPORT PROPERTY GP (NO.2) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
GARETH JOHN OSBORN DEVON NOMINEES (NO.1) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
GARETH JOHN OSBORN DEVON NOMINEES (NO.2) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
GARETH JOHN OSBORN SEGRO (NEWPORT PAGNELL) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
GARETH JOHN OSBORN SEGRO (GRANGE PARK) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
GARETH JOHN OSBORN SEGRO (RAINHAM 1) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
GARETH JOHN OSBORN SEGRO (RAINHAM, ENTERPRISE 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
GARETH JOHN OSBORN SEGRO (BARKING 3) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
GARETH JOHN OSBORN SEGRO (BARKING 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
GARETH JOHN OSBORN SEGRO (RAINHAM 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
GARETH JOHN OSBORN SEGRO (HATTON FARM SITE C) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
GARETH JOHN OSBORN SEGRO (HATTON FARM SITE B) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
GARETH JOHN OSBORN SEGRO (HATTON FARM SITE A) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
GARETH JOHN OSBORN SEGRO (D-LINK HOUSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
GARETH JOHN OSBORN SEGRO (WESTWAY ESTATE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
GARETH JOHN OSBORN SEGRO (TUDOR) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
GARETH JOHN OSBORN SEGRO (STOCKLEY CLOSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Liquidation
GARETH JOHN OSBORN SEGRO (WELHAM GREEN) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
GARETH JOHN OSBORN SEGRO (ROCKWARE AVENUE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GARETH JOHN OSBORN SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GARETH JOHN OSBORN SEGRO (DEPTFORD TRADING ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GARETH JOHN OSBORN SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GARETH JOHN OSBORN SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GARETH JOHN OSBORN SEGRO (ACTON PARK ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GARETH JOHN OSBORN SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GARETH JOHN OSBORN SEGRO (NELSON TRADE PARK) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Liquidation
GARETH JOHN OSBORN HOWBURY PARK GP LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
GARETH JOHN OSBORN HOWBURY PARK SPV LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
GARETH JOHN OSBORN SEGRO (RAINHAM, ENTERPRISE 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
GARETH JOHN OSBORN SEGRO (BARKING 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
GARETH JOHN OSBORN SEGRO (EAST PLUS) TRADING LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
GARETH JOHN OSBORN SEGRO (KETTERING) LIMITED Director 2016-03-04 CURRENT 2010-08-11 Active
GARETH JOHN OSBORN SEGRO (BRACKNELL) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
GARETH JOHN OSBORN SEGRO (225 BATH ROAD) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
GARETH JOHN OSBORN SEGRO (EMG) LIMITED Director 2016-02-18 CURRENT 2011-03-17 Active
GARETH JOHN OSBORN SEGRO (COVENTRY) LIMITED Director 2016-02-18 CURRENT 2011-06-15 Active
GARETH JOHN OSBORN SEGRO (JUNCTION 15) LIMITED Director 2016-02-18 CURRENT 2013-11-05 Active
GARETH JOHN OSBORN ROXHILL WARTH 3 LIMITED Director 2016-02-18 CURRENT 2015-07-23 Active
GARETH JOHN OSBORN ROXHILL (MAIDSTONE) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
GARETH JOHN OSBORN SEGRO (COVENTRY M6 J2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
GARETH JOHN OSBORN SEGRO (RUSHDEN) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
GARETH JOHN OSBORN SEGRO (TILBURY 2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
GARETH JOHN OSBORN ROXHILL (HOWBURY) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
GARETH JOHN OSBORN SEGRO (READING) LIMITED Director 2016-02-18 CURRENT 2013-01-30 Active
GARETH JOHN OSBORN P3 CRICK LTD Director 2016-01-21 CURRENT 2016-01-21 Active
GARETH JOHN OSBORN SEGRO (RUGBY GATEWAY 4) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
GARETH JOHN OSBORN SEGRO (RUGBY GATEWAY 5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
GARETH JOHN OSBORN SEGRO (EAST PLUS) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
GARETH JOHN OSBORN SEGRO (HAYES) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
GARETH JOHN OSBORN WARTH PARK (NO.1) LIMITED Director 2015-08-03 CURRENT 2014-07-22 Active
GARETH JOHN OSBORN SEGRO (RUGBY GATEWAY 3) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
GARETH JOHN OSBORN SEGRO (PURFLEET) LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
GARETH JOHN OSBORN SEGRO (LOOP) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Liquidation
GARETH JOHN OSBORN SEGRO (RUGBY GATEWAY 2) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
GARETH JOHN OSBORN SEGRO (BRACKMILLS) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
GARETH JOHN OSBORN TUDOR LUTTERWORTH LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
GARETH JOHN OSBORN SEGRO (RUGBY GATEWAY 1) LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
GARETH JOHN OSBORN SEGRO (UK LOGISTICS) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Liquidation
GARETH JOHN OSBORN SEGRO COMMUNITIES LIMITED Director 2013-08-19 CURRENT 2013-08-19 Liquidation
GARETH JOHN OSBORN BRIXTON LIMITED Director 2013-02-08 CURRENT 1924-12-11 Active
GARETH JOHN OSBORN HELIOSLOUGH LIMITED Director 2012-11-21 CURRENT 2004-01-27 Active
GARETH JOHN OSBORN SEGRO ADMINISTRATION LIMITED Director 2012-11-07 CURRENT 1972-12-15 Active
GARETH JOHN OSBORN SEGRO INVESTMENTS LIMITED Director 2012-10-04 CURRENT 1973-08-30 Active
GARETH JOHN OSBORN BILTON HOMES LIMITED Director 2012-10-04 CURRENT 1967-10-06 Active
GARETH JOHN OSBORN SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Director 2012-10-04 CURRENT 2005-12-15 Liquidation
GARETH JOHN OSBORN SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED Director 2012-01-31 CURRENT 1996-04-19 Active
GARETH JOHN OSBORN THE UK LOGISTICS GENERAL PARTNER LIMITED Director 2012-01-31 CURRENT 2005-11-08 Active
GARETH JOHN OSBORN THE UK LOGISTICS (NOMINEE 2) LIMITED Director 2012-01-31 CURRENT 2005-11-09 Active
GARETH JOHN OSBORN SEGRO MANAGEMENT LIMITED Director 2011-12-01 CURRENT 2011-12-01 Liquidation
GARETH JOHN OSBORN HELIOS NORTHERN LIMITED Director 2011-05-27 CURRENT 2004-06-08 Active
GARETH JOHN OSBORN BRIXTON GREENFORD PARK PROPERTY LIMITED Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON PREMIER PARK PROPERTY LIMITED Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2017-10-28
GARETH JOHN OSBORN ALLNATT LONDON PROPERTIES LIMITED Director 2010-08-31 CURRENT 1962-01-29 Active
GARETH JOHN OSBORN SEGRO INDUSTRIAL ESTATES LIMITED Director 2010-08-31 CURRENT 1947-10-31 Active
GARETH JOHN OSBORN BILTON LIMITED Director 2010-08-31 CURRENT 1936-07-03 Active
GARETH JOHN OSBORN SEGRO APP MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN SEGRO APP 4 LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN SEGRO APP 3 LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN SEGRO APP 2 LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN SEGRO APP 1 LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN EXTENDFOLLOW LIMITED Director 2009-08-25 CURRENT 2003-12-05 Dissolved 2016-08-02
GARETH JOHN OSBORN FOLLOWCASTLE LIMITED Director 2009-08-25 CURRENT 2003-12-05 Dissolved 2016-08-02
GARETH JOHN OSBORN ROADSTAMP LIMITED Director 2009-08-25 CURRENT 2004-03-12 Dissolved 2016-08-02
GARETH JOHN OSBORN VOCALSPRUCE LIMITED Director 2009-08-25 CURRENT 2003-12-01 Dissolved 2016-08-02
GARETH JOHN OSBORN BRIXTON ASSET MANAGEMENT UK LIMITED Director 2009-08-25 CURRENT 2003-04-07 Active
GARETH JOHN OSBORN BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED Director 2009-08-25 CURRENT 2004-06-17 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (BUSH TRADING ESTATE) LIMITED Director 2009-08-25 CURRENT 2004-03-15 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2007-03-06 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (TENAX, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (WESTWAY ESTATE) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON GUARANTEE 1 LIMITED Director 2009-08-25 CURRENT 2004-12-07 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Director 2009-08-25 CURRENT 1980-08-18 Dissolved 2017-10-28
GARETH JOHN OSBORN EQUITON NOMINEE LIMITED Director 2009-08-25 CURRENT 2000-06-12 Dissolved 2017-09-19
GARETH JOHN OSBORN BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED Director 2009-08-25 CURRENT 2000-03-14 Active
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 4 LIMITED Director 2009-08-25 CURRENT 2003-11-20 Liquidation
GARETH JOHN OSBORN BRIXTON GREENFORD PARK LIMITED Director 2009-08-25 CURRENT 2004-06-17 Active
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 1 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (EQUITON) 4 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Liquidation
GARETH JOHN OSBORN BRIXTON (EQUITON) 3 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 8 LIMITED Director 2009-08-25 CURRENT 2004-06-25 Liquidation
GARETH JOHN OSBORN BRIXTON (EQUITON) 5 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 6 LIMITED Director 2009-08-25 CURRENT 2004-06-25 Liquidation
GARETH JOHN OSBORN WOODSIDE GP LIMITED Director 2009-08-25 CURRENT 1998-11-09 Active
GARETH JOHN OSBORN TRAFFORD PARK ESTATES LIMITED Director 2009-08-25 CURRENT 2004-06-23 Liquidation
GARETH JOHN OSBORN BRIXTON WOODSIDE LIMITED Director 2009-08-25 CURRENT 1998-11-09 Liquidation
GARETH JOHN OSBORN PREMIER GREENFORD GP LIMITED Director 2009-08-25 CURRENT 1999-07-20 Active
GARETH JOHN OSBORN BRIXTON EQUITON LIMITED Director 2009-08-25 CURRENT 1999-09-07 Liquidation
GARETH JOHN OSBORN BRIXTON SUB-HOLDINGS LIMITED Director 2009-08-25 CURRENT 1999-11-03 Active
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 5 LIMITED Director 2009-08-25 CURRENT 2002-09-02 Liquidation
GARETH JOHN OSBORN BRIXTON (HEATHROW ESTATE) LIMITED Director 2009-08-25 CURRENT 2002-09-02 Active
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 1 LIMITED Director 2009-08-25 CURRENT 2003-06-02 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 2 LIMITED Director 2009-08-25 CURRENT 2003-11-10 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS (WEMBLEY) LIMITED Director 2009-08-25 CURRENT 2003-11-11 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 3 LIMITED Director 2009-08-25 CURRENT 2003-11-20 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 6 LIMITED Director 2009-08-25 CURRENT 2003-12-05 Liquidation
GARETH JOHN OSBORN BRIXTON (ORIGIN) LIMITED Director 2009-08-25 CURRENT 2004-03-12 Active
GARETH JOHN OSBORN BRIXTON PROPERTIES LIMITED Director 2009-08-25 CURRENT 2004-05-28 Active
GARETH JOHN OSBORN BRIXTON (METROPOLITAN PARK) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Active
GARETH JOHN OSBORN BRIXTON (HATTON CROSS) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Active
GARETH JOHN OSBORN BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 2 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (EQUITON) 6 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (EQUITON) 1 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-24
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 4 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 5 LIMITED Director 2009-08-25 CURRENT 2004-06-25 Liquidation
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 7 LIMITED Director 2009-08-25 CURRENT 2004-06-25 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 3 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-24
GARETH JOHN OSBORN BRIXTON (EQUITON) 2 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN SEGRO ASSET MANAGEMENT LIMITED Director 2009-08-25 CURRENT 2001-04-25 Active
GARETH JOHN OSBORN B-SERV LIMITED Director 2009-08-25 CURRENT 2001-05-16 Liquidation
GARETH JOHN OSBORN BRIXTON (AXIS PARK) LIMITED Director 2009-08-25 CURRENT 2002-04-18 Active
GARETH JOHN OSBORN BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED Director 2009-08-25 CURRENT 2003-10-22 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED Director 2009-08-25 CURRENT 2003-12-01 Liquidation
GARETH JOHN OSBORN BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Liquidation
GARETH JOHN OSBORN BRIXTON PREMIER PARK LIMITED Director 2009-08-25 CURRENT 2004-06-17 Active
GARETH JOHN OSBORN SLOUGH TRADING ESTATE LIMITED Director 2009-06-22 CURRENT 1974-09-17 Active
GARETH JOHN OSBORN SEGRO (WATCHMOOR) LIMITED Director 2008-12-19 CURRENT 1989-05-24 Active
GARETH JOHN OSBORN SEGRO (CRP) LIMITED Director 2008-10-24 CURRENT 2000-02-28 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (NECHELLS 1) LIMITED Director 2008-10-24 CURRENT 2005-03-30 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (PORTSMOUTH) LIMITED Director 2007-10-19 CURRENT 2005-06-06 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (RUNCORN) LIMITED Director 2007-10-19 CURRENT 2005-06-06 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (SOUTHAMPTON) LIMITED Director 2007-10-19 CURRENT 2005-06-06 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (PUCKLECHURCH) LIMITED Director 2006-11-22 CURRENT 2006-08-21 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (MITCHELL WAY) LIMITED Director 2004-06-29 CURRENT 2004-05-05 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (MOTOR PARK) LIMITED Director 2004-06-29 CURRENT 2004-05-04 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (WESSEX FIELDS) LIMITED Director 2003-07-09 CURRENT 1981-03-02 Dissolved 2017-10-14
GARETH JOHN OSBORN SEGRO PROPERTIES LIMITED Director 2003-07-09 CURRENT 1948-01-31 Active
ANDREW JOHN PILSWORTH SEGRO (EMG UNIT 4) LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
ANDREW JOHN PILSWORTH SEGRO (HOWBURY) LIMITED Director 2017-12-11 CURRENT 2017-12-11 Liquidation
ANDREW JOHN PILSWORTH SEGRO (EMG UNIT 1) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
ANDREW JOHN PILSWORTH SEGRO (EMG UNIT 2) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
ANDREW JOHN PILSWORTH SEGRO (EMG MANAGEMENT COMPANY) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
ANDREW JOHN PILSWORTH DEVON NOMINEES (NO.3) LIMITED Director 2017-03-09 CURRENT 2004-11-01 Active
ANDREW JOHN PILSWORTH AIRPORT PROPERTY H1 LIMITED Director 2017-03-09 CURRENT 2012-05-17 Active
ANDREW JOHN PILSWORTH UNITAIR GENERAL PARTNER LIMITED Director 2017-03-09 CURRENT 2005-09-07 Active
ANDREW JOHN PILSWORTH AIRPORT PROPERTY GP (NO.2) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANDREW JOHN PILSWORTH DEVON NOMINEES (NO.1) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANDREW JOHN PILSWORTH DEVON NOMINEES (NO.2) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANDREW JOHN PILSWORTH SEGRO (NEWPORT PAGNELL) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
ANDREW JOHN PILSWORTH SEGRO (GRANGE PARK) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
ANDREW JOHN PILSWORTH SEGRO (RAINHAM 1) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ANDREW JOHN PILSWORTH SEGRO (RAINHAM, ENTERPRISE 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANDREW JOHN PILSWORTH SEGRO (BARKING 3) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANDREW JOHN PILSWORTH SEGRO (BARKING 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANDREW JOHN PILSWORTH SEGRO (RAINHAM 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANDREW JOHN PILSWORTH SEGRO (HATTON FARM SITE C) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANDREW JOHN PILSWORTH SEGRO (HATTON FARM SITE B) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANDREW JOHN PILSWORTH SEGRO (HATTON FARM SITE A) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANDREW JOHN PILSWORTH SEGRO (D-LINK HOUSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANDREW JOHN PILSWORTH SEGRO (WESTWAY ESTATE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANDREW JOHN PILSWORTH SEGRO (TUDOR) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANDREW JOHN PILSWORTH SEGRO (STOCKLEY CLOSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Liquidation
ANDREW JOHN PILSWORTH SEGRO (WELHAM GREEN) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANDREW JOHN PILSWORTH SEGRO (ROCKWARE AVENUE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANDREW JOHN PILSWORTH SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANDREW JOHN PILSWORTH SEGRO (DEPTFORD TRADING ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANDREW JOHN PILSWORTH SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANDREW JOHN PILSWORTH SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANDREW JOHN PILSWORTH SEGRO (ACTON PARK ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANDREW JOHN PILSWORTH SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANDREW JOHN PILSWORTH SEGRO (NELSON TRADE PARK) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Liquidation
ANDREW JOHN PILSWORTH SEGRO (RAINHAM, ENTERPRISE 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANDREW JOHN PILSWORTH SEGRO (BARKING 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANDREW JOHN PILSWORTH SEGRO (EAST PLUS) TRADING LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANDREW JOHN PILSWORTH SEGRO (KETTERING) LIMITED Director 2016-03-04 CURRENT 2010-08-11 Active
ANDREW JOHN PILSWORTH SEGRO (BRACKNELL) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ANDREW JOHN PILSWORTH SEGRO (225 BATH ROAD) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ANDREW JOHN PILSWORTH SEGRO (EMG) LIMITED Director 2016-02-18 CURRENT 2011-03-17 Active
ANDREW JOHN PILSWORTH SEGRO (COVENTRY) LIMITED Director 2016-02-18 CURRENT 2011-06-15 Active
ANDREW JOHN PILSWORTH SEGRO (JUNCTION 15) LIMITED Director 2016-02-18 CURRENT 2013-11-05 Active
ANDREW JOHN PILSWORTH ROXHILL WARTH 3 LIMITED Director 2016-02-18 CURRENT 2015-07-23 Active
ANDREW JOHN PILSWORTH ROXHILL (MAIDSTONE) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANDREW JOHN PILSWORTH SEGRO (COVENTRY M6 J2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
ANDREW JOHN PILSWORTH SEGRO (RUSHDEN) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANDREW JOHN PILSWORTH SEGRO (TILBURY 2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
ANDREW JOHN PILSWORTH ROXHILL (HOWBURY) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANDREW JOHN PILSWORTH SEGRO (READING) LIMITED Director 2016-02-18 CURRENT 2013-01-30 Active
ANDREW JOHN PILSWORTH P3 CRICK LTD Director 2016-01-21 CURRENT 2016-01-21 Active
ANDREW JOHN PILSWORTH SEGRO (RUGBY GATEWAY 4) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
ANDREW JOHN PILSWORTH SEGRO (RUGBY GATEWAY 5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
ANDREW JOHN PILSWORTH SEGRO (EAST PLUS) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
ANDREW JOHN PILSWORTH SEGRO (HAYES) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ANDREW JOHN PILSWORTH WARTH PARK (NO.1) LIMITED Director 2015-08-03 CURRENT 2014-07-22 Active
ANDREW JOHN PILSWORTH THE UK LOGISTICS (NOMINEE 2) LIMITED Director 2015-07-20 CURRENT 2005-11-09 Active
ANDREW JOHN PILSWORTH SEGRO (RUGBY GATEWAY 3) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
ANDREW JOHN PILSWORTH EQUITON NOMINEE LIMITED Director 2015-06-30 CURRENT 2000-06-12 Dissolved 2017-09-19
ANDREW JOHN PILSWORTH SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED Director 2015-06-30 CURRENT 1996-04-19 Active
ANDREW JOHN PILSWORTH SEGRO COMMUNITIES LIMITED Director 2015-06-30 CURRENT 2013-08-19 Liquidation
ANDREW JOHN PILSWORTH SEGRO (PURFLEET) LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
ANDREW JOHN PILSWORTH SEGRO (LOOP) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Liquidation
ANDREW JOHN PILSWORTH SEGRO (RUGBY GATEWAY 2) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
ANDREW JOHN PILSWORTH THE UK LOGISTICS GENERAL PARTNER LIMITED Director 2014-09-12 CURRENT 2005-11-08 Active
ANDREW JOHN PILSWORTH SEGRO (BRACKMILLS) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
ANDREW JOHN PILSWORTH TUDOR LUTTERWORTH LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
ANDREW JOHN PILSWORTH SEGRO (RUGBY GATEWAY 1) LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
ANDREW JOHN PILSWORTH SEGRO (UK LOGISTICS) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Liquidation
ANDREW JOHN PILSWORTH SEGRO (BARKING) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
ANDREW JOHN PILSWORTH TUDOR BURTON UPON TRENT LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
ANDREW JOHN PILSWORTH EXTENDFOLLOW LIMITED Director 2012-10-05 CURRENT 2003-12-05 Dissolved 2016-08-02
ANDREW JOHN PILSWORTH ROADSTAMP LIMITED Director 2012-10-05 CURRENT 2004-03-12 Dissolved 2016-08-02
ANDREW JOHN PILSWORTH VOCALSPRUCE LIMITED Director 2012-10-05 CURRENT 2003-12-01 Dissolved 2016-08-02
ANDREW JOHN PILSWORTH HELIOSLOUGH LIMITED Director 2012-10-05 CURRENT 2004-01-27 Active
ANDREW JOHN PILSWORTH BRIXTON ASSET MANAGEMENT UK LIMITED Director 2012-10-05 CURRENT 2003-04-07 Active
ANDREW JOHN PILSWORTH SEGRO (CRP) LIMITED Director 2012-10-05 CURRENT 2000-02-28 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (MITCHELL WAY) LIMITED Director 2012-10-05 CURRENT 2004-05-05 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (MOTOR PARK) LIMITED Director 2012-10-05 CURRENT 2004-05-04 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (NECHELLS 1) LIMITED Director 2012-10-05 CURRENT 2005-03-30 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (PORTSMOUTH) LIMITED Director 2012-10-05 CURRENT 2005-06-06 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (PUCKLECHURCH) LIMITED Director 2012-10-05 CURRENT 2006-08-21 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (RUNCORN) LIMITED Director 2012-10-05 CURRENT 2005-06-06 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (SOUTHAMPTON) LIMITED Director 2012-10-05 CURRENT 2005-06-06 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH SEGRO (WESSEX FIELDS) LIMITED Director 2012-10-05 CURRENT 1981-03-02 Dissolved 2017-10-14
ANDREW JOHN PILSWORTH BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED Director 2012-10-05 CURRENT 2004-06-17 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (BUSH TRADING ESTATE) LIMITED Director 2012-10-05 CURRENT 2004-03-15 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED Director 2012-10-05 CURRENT 2007-03-06 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (TENAX, TRAFFORD PARK) LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (WESTWAY ESTATE) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON GREENFORD PARK PROPERTY LIMITED Director 2012-10-05 CURRENT 2011-04-06 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON GUARANTEE 1 LIMITED Director 2012-10-05 CURRENT 2004-12-07 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Director 2012-10-05 CURRENT 1980-08-18 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON PREMIER PARK PROPERTY LIMITED Director 2012-10-05 CURRENT 2011-04-06 Dissolved 2017-10-28
ANDREW JOHN PILSWORTH BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED Director 2012-10-05 CURRENT 2000-03-14 Active
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS 4 LIMITED Director 2012-10-05 CURRENT 2003-11-20 Liquidation
ANDREW JOHN PILSWORTH BRIXTON GREENFORD PARK LIMITED Director 2012-10-05 CURRENT 2004-06-17 Active
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 1 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (EQUITON) 4 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Liquidation
ANDREW JOHN PILSWORTH BRIXTON (EQUITON) 3 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 8 LIMITED Director 2012-10-05 CURRENT 2004-06-25 Liquidation
ANDREW JOHN PILSWORTH BRIXTON (EQUITON) 5 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 6 LIMITED Director 2012-10-05 CURRENT 2004-06-25 Liquidation
ANDREW JOHN PILSWORTH SEGRO (WATCHMOOR) LIMITED Director 2012-10-05 CURRENT 1989-05-24 Active
ANDREW JOHN PILSWORTH TRAFFORD PARK ESTATES LIMITED Director 2012-10-05 CURRENT 2004-06-23 Liquidation
ANDREW JOHN PILSWORTH SEGRO APP MANAGEMENT LIMITED Director 2012-10-05 CURRENT 2010-03-30 Active
ANDREW JOHN PILSWORTH SEGRO APP 4 LIMITED Director 2012-10-05 CURRENT 2010-03-30 Active
ANDREW JOHN PILSWORTH SEGRO APP 3 LIMITED Director 2012-10-05 CURRENT 2010-03-30 Active
ANDREW JOHN PILSWORTH SEGRO APP 2 LIMITED Director 2012-10-05 CURRENT 2010-03-30 Active
ANDREW JOHN PILSWORTH SEGRO APP 1 LIMITED Director 2012-10-05 CURRENT 2010-03-30 Active
ANDREW JOHN PILSWORTH BRIXTON LIMITED Director 2012-10-05 CURRENT 1924-12-11 Active
ANDREW JOHN PILSWORTH ALLNATT LONDON PROPERTIES LIMITED Director 2012-10-05 CURRENT 1962-01-29 Active
ANDREW JOHN PILSWORTH BRIXTON WOODSIDE LIMITED Director 2012-10-05 CURRENT 1998-11-09 Liquidation
ANDREW JOHN PILSWORTH PREMIER GREENFORD GP LIMITED Director 2012-10-05 CURRENT 1999-07-20 Active
ANDREW JOHN PILSWORTH BRIXTON EQUITON LIMITED Director 2012-10-05 CURRENT 1999-09-07 Liquidation
ANDREW JOHN PILSWORTH BRIXTON SUB-HOLDINGS LIMITED Director 2012-10-05 CURRENT 1999-11-03 Active
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS 5 LIMITED Director 2012-10-05 CURRENT 2002-09-02 Liquidation
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW ESTATE) LIMITED Director 2012-10-05 CURRENT 2002-09-02 Active
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS 1 LIMITED Director 2012-10-05 CURRENT 2003-06-02 Liquidation
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS 2 LIMITED Director 2012-10-05 CURRENT 2003-11-10 Liquidation
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS (WEMBLEY) LIMITED Director 2012-10-05 CURRENT 2003-11-11 Liquidation
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS 3 LIMITED Director 2012-10-05 CURRENT 2003-11-20 Liquidation
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS 6 LIMITED Director 2012-10-05 CURRENT 2003-12-05 Liquidation
ANDREW JOHN PILSWORTH BRIXTON (ORIGIN) LIMITED Director 2012-10-05 CURRENT 2004-03-12 Active
ANDREW JOHN PILSWORTH BRIXTON PROPERTIES LIMITED Director 2012-10-05 CURRENT 2004-05-28 Active
ANDREW JOHN PILSWORTH BRIXTON (METROPOLITAN PARK) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Active
ANDREW JOHN PILSWORTH BRIXTON (HATTON CROSS) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Active
ANDREW JOHN PILSWORTH BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 2 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (EQUITON) 6 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (EQUITON) 1 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-24
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 4 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 5 LIMITED Director 2012-10-05 CURRENT 2004-06-25 Liquidation
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 7 LIMITED Director 2012-10-05 CURRENT 2004-06-25 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH BRIXTON (HEATHROW BIG BOX) 3 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-24
ANDREW JOHN PILSWORTH BRIXTON (EQUITON) 2 LIMITED Director 2012-10-05 CURRENT 2004-06-23 Dissolved 2018-07-25
ANDREW JOHN PILSWORTH SEGRO INDUSTRIAL ESTATES LIMITED Director 2012-10-05 CURRENT 1947-10-31 Active
ANDREW JOHN PILSWORTH SEGRO PROPERTIES LIMITED Director 2012-10-05 CURRENT 1948-01-31 Active
ANDREW JOHN PILSWORTH SLOUGH TRADING ESTATE LIMITED Director 2012-10-05 CURRENT 1974-09-17 Active
ANDREW JOHN PILSWORTH BILTON LIMITED Director 2012-10-05 CURRENT 1936-07-03 Active
ANDREW JOHN PILSWORTH SEGRO ASSET MANAGEMENT LIMITED Director 2012-10-05 CURRENT 2001-04-25 Active
ANDREW JOHN PILSWORTH B-SERV LIMITED Director 2012-10-05 CURRENT 2001-05-16 Liquidation
ANDREW JOHN PILSWORTH BRIXTON (AXIS PARK) LIMITED Director 2012-10-05 CURRENT 2002-04-18 Active
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED Director 2012-10-05 CURRENT 2003-10-22 Liquidation
ANDREW JOHN PILSWORTH BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED Director 2012-10-05 CURRENT 2003-12-01 Liquidation
ANDREW JOHN PILSWORTH BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED Director 2012-10-05 CURRENT 2004-05-28 Liquidation
ANDREW JOHN PILSWORTH HELIOS NORTHERN LIMITED Director 2012-10-05 CURRENT 2004-06-08 Active
ANDREW JOHN PILSWORTH BRIXTON PREMIER PARK LIMITED Director 2012-10-05 CURRENT 2004-06-17 Active
ANDREW JOHN PILSWORTH ISOBEL & HENRY LIMITED Director 2012-07-31 CURRENT 2007-03-28 Active
ANDREW JOHN PILSWORTH KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED Director 2011-12-07 CURRENT 1996-07-25 Dissolved 2017-10-31
ANDREW JOHN PILSWORTH KWACKER LIMITED Director 2011-12-07 CURRENT 1989-02-10 Dissolved 2017-10-31
ANDREW JOHN PILSWORTH SEGRO CHUSA LIMITED Director 2011-12-07 CURRENT 2007-06-18 Active
ANDREW JOHN PILSWORTH SEGRO INVESTMENTS LIMITED Director 2011-12-07 CURRENT 1973-08-30 Active
ANDREW JOHN PILSWORTH SEGRO FINANCE LIMITED Director 2011-12-07 CURRENT 1972-12-15 Active
ANDREW JOHN PILSWORTH BILTON HOMES LIMITED Director 2011-12-07 CURRENT 1967-10-06 Active
ANDREW JOHN PILSWORTH SEGRO EUROPE LIMITED Director 2011-12-07 CURRENT 2002-10-22 Liquidation
ANDREW JOHN PILSWORTH SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Director 2011-12-07 CURRENT 2005-12-15 Liquidation
ANDREW JOHN PILSWORTH SEGRO MANAGEMENT LIMITED Director 2011-12-01 CURRENT 2011-12-01 Liquidation
ANDREW JOHN PILSWORTH FOLLOWCASTLE LIMITED Director 2010-10-29 CURRENT 2003-12-05 Dissolved 2016-08-02
ANDREW JOHN PILSWORTH SEGRO OVERSEAS HOLDINGS LIMITED Director 2010-10-29 CURRENT 1972-05-15 Active
ANDREW JOHN PILSWORTH SEGRO ADMINISTRATION LIMITED Director 2010-10-29 CURRENT 1972-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-12-12Director's details changed for Mr Daniel Terrance Holford on 2024-12-05
2024-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-10DIRECTOR APPOINTED MR PARAS RAJ PATEL
2024-01-10APPOINTMENT TERMINATED, DIRECTOR HENRY ARMSTRONG ALLEN STOKES
2024-01-03CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-24Termination of appointment of Julia Foo on 2023-05-23
2022-12-20Director's details changed for Mr Henry Armstrong Allen Stokes on 2019-12-31
2022-12-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-20CH01Director's details changed for Mr Henry Armstrong Allen Stokes on 2019-12-31
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-11-08TM02Termination of appointment of Elizabeth Ann Blease on 2021-11-03
2021-11-04AP03Appointment of Miss Julia Foo as company secretary on 2021-11-03
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-11-20AP01DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-19AP01DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK
2020-01-06AP01DIRECTOR APPOINTED MR HENRY ARMSTRONG ALLEN STOKES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN OSBORN
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM Cunard House 15 Regent Street London SW1Y 4LR
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-15PSC07CESSATION OF SEGRO INDUSTRIAL ESTATES LIMITED AS A PSC
2017-12-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UK LOGISTICS GENERAL PARTNER LIMITED
2017-12-15PSC07CESSATION OF SEGRO INDUSTRIAL ESTATES LIMITED AS A PSC
2017-12-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UK LOGISTICS GENERAL PARTNER LIMITED
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-10AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE YOLANDE GIARD
2015-07-22AP01DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0107/12/14 ANNUAL RETURN FULL LIST
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL
2014-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21CH01Director's details changed for Mr Gareth John Osborn on 2014-01-20
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0107/12/13 FULL LIST
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013
2013-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-15AR0109/11/12 FULL LIST
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PILSWORTH
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 20/02/2012
2012-02-14RES13DIRS CONFLICT OF INTERESTS 31/01/2012
2012-02-13RES13DELTE MEM SECT 175 CONFLICT 31/01/2012
2012-02-13RES01ADOPT ARTICLES 31/01/2012
2012-02-09AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS
2012-02-09AP01DIRECTOR APPOINTED MR GARETH JOHN OSBORN
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY
2012-02-08TM02APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRANKLIN
2012-02-08AP03SECRETARY APPOINTED MRS ELIZABETH ANN BLEASE
2012-02-08AP01DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH
2012-02-08AP01DIRECTOR APPOINTED MRS LAURENCE YOLANDE GIARD
2012-02-08AP01DIRECTOR APPOINTED MR GRAHAM ROBERT SIDWELL
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM HERMES ADMINISTRATION SERVICES LTD, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON E18HZ
2012-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-09AR0109/11/11 FULL LIST
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN YIANNACOU
2011-09-15AP01DIRECTOR APPOINTED MS JENNIFER ANN FRANKLIN
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-09AR0109/11/10 FULL LIST
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-09AR0109/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN YIANNACOU / 09/11/2009
2009-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 09/11/2009
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID GROSE
2009-03-04288aDIRECTOR APPOINTED HELEN YIANNACOU
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-14363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-04288bDIRECTOR RESIGNED
2007-11-13363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-02395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-29CERTNMCOMPANY NAME CHANGED PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED CERTIFICATE ISSUED ON 29/11/06
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ
2006-11-15363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-02-23CERTNMCOMPANY NAME CHANGED LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED CERTIFICATE ISSUED ON 23/02/06
2006-01-31288aNEW DIRECTOR APPOINTED
2005-12-20225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to THE UK LOGISTICS (NOMINEE 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE UK LOGISTICS (NOMINEE 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-02-06 Satisfied CBRE LOAN SERVICING LIMITED
DEBENTURE 2012-02-06 Satisfied CBRE LOAN SERVICING LIMITED
A SUPPLEMENTAL CHARGE 2009-01-29 Outstanding EUROHYPO AG, LONDON BRANCH
A SUPPLEMENTAL CHARGE 2008-09-04 Outstanding EUROHYPO AG
SUPPLEMENTAL CHARGE 2008-06-20 Outstanding EUROHYPO AG, LONDON BRANCH (THE AGENT)
A SUPPLEMENTAL CHARGE 2007-07-02 Outstanding EUROHYPO AG LONDON BRANCH (THE AGENT)
DEBENTURE 2007-06-05 Outstanding EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(THE AGENT)
Intangible Assets
Patents
We have not found any records of THE UK LOGISTICS (NOMINEE 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE UK LOGISTICS (NOMINEE 1) LIMITED
Trademarks
We have not found any records of THE UK LOGISTICS (NOMINEE 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE UK LOGISTICS (NOMINEE 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE UK LOGISTICS (NOMINEE 1) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE UK LOGISTICS (NOMINEE 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE UK LOGISTICS (NOMINEE 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE UK LOGISTICS (NOMINEE 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2HR