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Logcrest Limited LONDON

Founded in 1987, Logcrest, classified under reg no. 02140329 is an active company. Currently registered at 14 Chester Terrace NW1 4ND, London the company has been in the business for 37 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 2 directors in the the company, namely Nimet E. and Shelina J.. In addition one secretary - Jitendra P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Logcrest Limited Address / Contact

Office Address 14 Chester Terrace
Town London
Post code NW1 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 02140329
Date of Incorporation Fri, 12th Jun 1987
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Nimet E.

Position: Director

Appointed: 21 December 2015

Shelina J.

Position: Director

Appointed: 25 September 2013

Jitendra P.

Position: Secretary

Appointed: 17 December 2012

Gulshan B.

Position: Director

Appointed: 26 September 2013

Resigned: 30 December 2020

Jitendra P.

Position: Secretary

Appointed: 10 June 1998

Resigned: 13 September 2011

Asif B.

Position: Director

Appointed: 25 May 1995

Resigned: 25 September 2013

Shelina J.

Position: Secretary

Appointed: 07 June 1994

Resigned: 10 June 1998

Jitendra P.

Position: Secretary

Appointed: 13 July 1993

Resigned: 07 June 1994

Gulshan B.

Position: Director

Appointed: 10 June 1992

Resigned: 26 February 1999

Shelina J.

Position: Secretary

Appointed: 10 June 1992

Resigned: 13 July 1993

Nimet B.

Position: Secretary

Appointed: 28 December 1991

Resigned: 10 June 1992

Shelina J.

Position: Director

Appointed: 28 December 1991

Resigned: 10 June 1992

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is London Plaza Hotels Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is 02117875 that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

London Plaza Hotels Limited

14 Chester Terrace, London, NW1 4ND, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 2117875
Notified on 28 December 2016
Nature of control: 75,01-100% shares

02117875

14 Chester Terrace Chester Terrace, London, NW1 4ND, England

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02117875
Notified on 30 June 2016
Ceased on 28 December 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, January 2024 		Free Download (21 pages)

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