Logan Property Development Limited

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General information

Name:

Logan Property Development Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 08553658

Incorporation date: 2013-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Logan Property Development was established on 3rd June 2013 as a Private Limited Company. The enterprise's office could be reached at London on 5th Floor, 86 Jermyn Street. When you have to contact this firm by mail, its zip code is SW1Y 6AW. The reg. no. for Logan Property Development Limited is 08553658. The enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The business most recent financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-10-17.

Albert M. is this specific firm's solitary director, that was chosen to lead the company ten years ago. For 6 years Stephan R., had been supervising this specific business up to the moment of the resignation in April 2021. Furthermore a different director, namely Thomas W. gave up the position in October 2014. At least one secretary in this firm is a limited company, specifically Ashgrove Secretaries Limited.

Financial data based on annual reports

Company staff

Ashgrove Secretaries Limited

Role: Corporate Secretary

Appointed: 10 March 2016

Address: Jermyn Street, London, SW1Y 6AW, England

Latest update: 8 December 2023

Albert M.

Role: Director

Appointed: 17 October 2014

Latest update: 8 December 2023

People with significant control

Albert M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Albert M.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 7 March 2014
Start Date For Period Covered By Report 2013-06-03
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 March 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 20 August 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 August 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 17th October 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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