LOGAN ESTATES TWO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LOGAN ESTATES TWO LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOGAN ESTATES TWO LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
LOGAN ESTATES TWO LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
LOGAN ESTATES TWO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
43 CRAVEN WALK
LONDON
N16 6BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH SCHLEIDER | Apr 1951 | British | Director | 2014-10-01 | CURRENT |
| JOSEPH SCHLEIDER | British | Secretary | 2007-10-01 | CURRENT | |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-09-30 UNTIL 2003-09-30 | RESIGNED | ||
| MS CHRISTINE PAMELA WITHEY | Aug 1949 | British | Director | 2003-09-30 UNTIL 2007-05-27 | RESIGNED |
| OLIVIA LUNA | Jun 1973 | American | Director | 2007-04-27 UNTIL 2014-10-01 | RESIGNED |
| PIERS HERNU | Secretary | 2007-04-27 UNTIL 2007-10-01 | RESIGNED | ||
| MR IVOR PAUL GERBER | May 1952 | British | Secretary | 2003-09-30 UNTIL 2007-05-27 | RESIGNED |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-30 UNTIL 2003-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Luna Oliva | 2016-09-01 | 6/1973 | South Tottenham London | Ownership of shares 25 to 50 percent |
| Meldona Ltd | 2016-09-01 | Stamford Hill London | Ownership of shares 25 to 50 percent | |
| Rickton Limited | 2016-09-01 | Stamford Hill London | Ownership of shares 25 to 50 percent |