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LOGAN PROPERTY DEVELOPMENT LIMITED - 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
Company Information
- Company registration number
- 08553658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor
- 86 Jermyn Street
- London
- SW1Y 6AW 5th Floor, 86 Jermyn Street, London, SW1Y 6AW UK
Management
- Managing Directors
- MAES, Albert
- RAHIER, Stephan
- Company secretaries
- ASHGROVE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-03
- Age Of Company 2013-06-03 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Albert Arthur Maes
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800IMFD8N9VQ3US43
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-31
- Last Date: 2020-10-17
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LOGAN PROPERTY DEVELOPMENT LIMITED Company Description
- LOGAN PROPERTY DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08553658. Its current trading status is "live". It was registered 2013-06-03. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 5Th Floor .
Get LOGAN PROPERTY DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logan Property Development Limited - 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
- 2013-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-07) - PSC04
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change-person-director-company-with-change-date (2019-03-07) - CH01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-30) - MR01
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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confirmation-statement-with-updates (2019-10-17) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-10-18) - SH19
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-05-04) - SH19
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legacy (2018-05-04) - SH20
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legacy (2018-05-04) - CAP-SS
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resolution (2018-05-04) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2018-06-13) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-01) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-27) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-04-27) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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capital-allotment-shares (2015-06-16) - SH01
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resolution (2015-04-24) - RESOLUTIONS
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capital-statement-directors-reduction-of-capital-following-redomination (2015-04-24) - SH18
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capital-reduction-of-capital-redomination (2015-04-24) - SH15
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capital-redomination-of-shares (2015-04-24) - SH14
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capital-allotment-shares (2015-03-05) - SH01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-06-04) - AA01
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incorporation-company (2013-06-03) - NEWINC