PROPERTY LOGIC LTD. - LONDON


Company Profile Company Filings

Overview

PROPERTY LOGIC LTD. is a Private Limited Company from LONDON and has the status: Active.
PROPERTY LOGIC LTD. was incorporated 14 years ago on 05/08/2009 and has the registered number: 06982144. The accounts status is SMALL and accounts are next due on 30/09/2024.

PROPERTY LOGIC LTD. - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

121 PARK LANE MAYFAIR
LONDON
W1K 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN ORAM Oct 1970 British Director 2009-08-05 CURRENT
MR PHIL RADDEN Jul 1974 British Director 2018-09-27 CURRENT
MR PAUL JAMES ELLERBECK Jul 1976 British Director 2018-05-23 CURRENT
MR JONATHAN ALISTAIR COOKE Jul 1968 British Director 2020-03-27 CURRENT
MR MALCOLM GARLAND LINDLEY Feb 1954 British Director 2009-11-26 UNTIL 2018-04-29 RESIGNED
SIMON JAMES KING Jan 1966 British Director 2018-02-01 UNTIL 2018-09-01 RESIGNED
GPEA LTD Director 2009-08-05 UNTIL 2009-11-26 RESIGNED
MR RICHARD TRISTAN JORDAN COMBELLACK Jan 1981 British Director 2013-11-30 UNTIL 2016-02-11 RESIGNED
MR DAMON BULLIMORE Mar 1977 British Director 2013-11-01 UNTIL 2018-09-27 RESIGNED
MR MARCUS ST JOHN WHEWELL Jan 1963 British Director 2018-09-27 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Oram 2016-04-06 - 2019-06-20 10/1970 Barton Seagrave   Northants Significant influence or control
Gpea Ltd 2016-04-06 - 2016-04-06 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Nurtur.Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GPEA LIMITED Active FULL 73110 - Advertising agencies
FINE & COUNTRY LIMITED Active MICRO ENTITY 73110 - Advertising agencies
PROPERTY REFERRAL SYSTEMS LIMITED HODDESDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
THE MAYFAIR ESTATE AGENCY LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE LETTING AGENCY LTD ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AGENTS GIVING EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FCEA LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
PROPERTY EARTH SERVICES LTD CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
INDEPENDENT ASSET SERVICES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
FCBP LTD BROOKMANS PARK Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FC CAMBRIDGE LTD LONDON Active MICRO ENTITY 68310 - Real estate agencies
WELLINGTONWISE LETTING AGENTS LTD ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE PROPERTY GUILD LTD LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BERKELEY INNS LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MOVING LOGIC LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
MARMALMAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE CAMBRIDGE ESTATE AGENCY LTD ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
COW HOTELS LIMITED BURTON-ON-TRENT ENGLAND Dissolved... 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Property_Logic_Limited - Accounts 2023-09-22 31-12-2022 £39,930 Cash £528,514 equity
Property_Logic_Limited - Accounts 2022-09-28 31-12-2021 £160,731 Cash £405,625 equity
Property_Logic_Limited - Accounts 2021-05-28 31-12-2020 £678,507 Cash £791,036 equity
Property_Logic_Limited - Accounts 2020-05-19 31-12-2019 £98,609 Cash £463,100 equity

Nearby Companies

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GPEA LIMITED Active FULL 73110 - Advertising agencies
FINE & COUNTRY LIMITED Active MICRO ENTITY 73110 - Advertising agencies
FCEA LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
FC CAMBRIDGE LTD LONDON Active MICRO ENTITY 68310 - Real estate agencies
YOMDEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
FCAL LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
NURTUR.GROUP LTD LONDON ENGLAND Active GROUP 68310 - Real estate agencies
BYM-DIGIVAL LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MOVING LOGIC LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
BUILDYOURMARKET LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities