LOGANBERRI LIMITED
CAMDEN TOWN

Hellopages » Greater London » Camden » NW1 0ND

Company number 08266314
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address 1 GREENLAND STREET, CAMDEN TOWN, LONDON, NW1 0ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of LOGANBERRI LIMITED are www.loganberri.co.uk, and www.loganberri.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Loganberri Limited is a Private Limited Company. The company registration number is 08266314. Loganberri Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Loganberri Limited is 1 Greenland Street Camden Town London Nw1 0nd. . ADEY, Daniel is a Director of the company. JOLLY, Timothy Sam is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ADEY, Daniel
Appointed Date: 24 October 2012
48 years old
Director
JOLLY, Timothy Sam
Appointed Date: 24 October 2012
49 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 24 October 2012
Appointed Date: 24 October 2012
82 years old

Persons With Significant Control

Mr Daniel Adey
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Sam Jolly
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGANBERRI LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 5 more events
30 Oct 2012
Statement of capital following an allotment of shares on 24 October 2012
  • GBP 100
30 Oct 2012
Appointment of Mr Daniel Adey as a director
30 Oct 2012
Appointment of Mr Timothy Sam Jolly as a director
25 Oct 2012
Termination of appointment of Graham Cowan as a director
24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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