Founded in 2016, Logopark North Real Estate, classified under reg no. 10375873 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Demos D., appointed on 5 March 2018. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10375873 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 05 March 2018
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Kenges R. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Cosec Services Limited that put London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kenges R.
| Notified on | 5 March 2018 |
| Nature of control: |
significiant influence or control |
Cosec Services Limited
38 Hertford Street, London, W1J 7SG
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 02527371 |
| Notified on | 14 September 2016 |
| Ceased on | 16 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -5 938 515 | -11 500 144 |
| Other | ||
| Balances Amounts Owed By Related Parties | 21 304 361 | |
| Creditors | 31 751 767 | 32 804 509 |
| Income From Related Parties | 1 095 000 | |
| Investments | 25 813 252 | 21 304 365 |
| Investments Fixed Assets | 25 813 252 | 21 304 365 |
| Investments In Group Undertakings | 3 | 4 |
| Loans To Group Undertakings | 25 813 249 | -4 508 888 |
| Net Current Assets Liabilities | -31 751 767 | -32 804 509 |
| Other Creditors | 31 751 767 | 32 804 509 |
| Payments To Related Parties | 4 508 888 | |
| Total Assets Less Current Liabilities | -5 938 515 | -11 500 144 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 5th September 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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