Company number 06046913
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 6 HIGHFIELD GARDENS, LONDON, NW11 9HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mr Moses Eliezer Dansky on 1 October 2009; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LOGISTIC ESTATES LIMITED are www.logisticestates.co.uk, and www.logistic-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.5 miles; to Brentford Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logistic Estates Limited is a Private Limited Company.
The company registration number is 06046913. Logistic Estates Limited has been working since 10 January 2007.
The present status of the company is Active. The registered address of Logistic Estates Limited is 6 Highfield Gardens London Nw11 9hb. . DANSKY, Zehava is a Secretary of the company. DANSKY, Moses Eliezer is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 January 2007
Appointed Date: 10 January 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 January 2007
Appointed Date: 10 January 2007
Persons With Significant Control
Mr Moses Eliezer Dansky
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
LOGISTIC ESTATES LIMITED Events
21 Feb 2017
Confirmation statement made on 10 January 2017 with updates
21 Feb 2017
Director's details changed for Mr Moses Eliezer Dansky on 1 October 2009
05 Jan 2017
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Previous accounting period shortened from 28 January 2016 to 27 January 2016
29 Jan 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
21 Mar 2007
New director appointed
15 Mar 2007
Registered office changed on 15/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Jan 2007
Director resigned
29 Jan 2007
Secretary resigned
10 Jan 2007
Incorporation
11 July 2011
Legal charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: 16 st john's street ashbourne t/no DY173745 by way of fixed…
27 July 2007
Legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51, 51A and 51B high street cosham. By way of fixed charge…
27 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Barnefield Properties Limited
Description: 51 high street, cosham t/no HP443994.
22 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 to 16 st johns street ashbourne. By way of fixed charge…
16 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…