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Logical Properties Limited LONDON

Logical Properties started in year 1997 as Private Limited Company with registration number 03347925. The Logical Properties company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB.

At present there are 6 directors in the the company, namely Trevor P., Peter K. and Ephraim K. and others. In addition one secretary - William B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael K. who worked with the the company until 18 February 2013.

Logical Properties Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03347925
Date of Incorporation Wed, 9th Apr 1997
Industry Non-trading company
End of financial Year 30th April
Company age 27 years old
Account next due date Fri, 31st Jan 2025 (261 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

Trevor P.

Position: Director

Appointed: 01 November 2001

Peter K.

Position: Director

Appointed: 15 July 1997

Ephraim K.

Position: Director

Appointed: 15 July 1997

Anthony K.

Position: Director

Appointed: 15 July 1997

David P.

Position: Director

Appointed: 29 April 1997

Mark P.

Position: Director

Appointed: 29 April 1997

Trevor P.

Position: Director

Appointed: 30 May 1997

Resigned: 01 September 1997

Alvin R.

Position: Director

Appointed: 07 May 1997

Resigned: 30 June 2000

Michael K.

Position: Secretary

Appointed: 29 April 1997

Resigned: 18 February 2013

Access Nominees Limited

Position: Nominee Director

Appointed: 09 April 1997

Resigned: 29 April 1997

Access Registrars Limited

Position: Nominee Secretary

Appointed: 09 April 1997

Resigned: 29 April 1997

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Real London Properties (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Flodrive Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Real London Properties (Uk) Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03357507
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Flodrive Holdings Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority England And Wales
Legal form Corporate
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Dormant company accounts made up to April 30, 2023
filed on: 18th, July 2023 		Free Download (7 pages)

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