LOGIE PROPERTY CO LIMITED - IPSWICH


Company Profile Company Filings

Overview

LOGIE PROPERTY CO LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
LOGIE PROPERTY CO LIMITED was incorporated 4 years ago on 03/04/2020 and has the registered number: 12546636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LOGIE PROPERTY CO LIMITED - IPSWICH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

PROVIDENCE HOUE
IPSWICH
SUFFOLK
IP1 1QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2020-12-18 CURRENT
MRS PHILIPPA MARGARET PELLY Mar 1949 British Director 2020-04-03 CURRENT
MR RORY PETER BOWMAN Oct 1960 British Director 2020-04-03 CURRENT
MRS TESSA PATRICIA BARTLETT Apr 1977 British Director 2020-04-03 CURRENT
MR ANTHONY GUY BOWMAN Feb 1946 British Director 2020-04-03 CURRENT
MS LORRAINE MULLER Secretary 2020-04-03 UNTIL 2020-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Logie Property Holding Co Limited 2020-07-20 Hitchin   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bowman Ingredients Holdings Limited 2020-06-02 - 2020-07-20 Hitchin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bowman Ingredients Limited 2020-04-03 - 2020-06-02 Hitchin   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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