LOGCREST LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 4ND

Company number 02140329
Status Active
Incorporation Date 12 June 1987
Company Type Private Limited Company
Address 14 CHESTER TERRACE, LONDON, NW1 4ND
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registration of charge 021403290009, created on 29 November 2016; Satisfaction of charge 021403290008 in full. The most likely internet sites of LOGCREST LIMITED are www.logcrest.co.uk, and www.logcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Logcrest Limited is a Private Limited Company. The company registration number is 02140329. Logcrest Limited has been working since 12 June 1987. The present status of the company is Active. The registered address of Logcrest Limited is 14 Chester Terrace London Nw1 4nd. . PATEL, Jitendra is a Secretary of the company. BHATIA, Gulshan is a Director of the company. ESMAIL, Nimet is a Director of the company. JETHA, Shelina is a Director of the company. Secretary BHATIA, Nimet has been resigned. Secretary JETHA, Shelina has been resigned. Secretary JETHA, Shelina has been resigned. Secretary PATEL, Jitendra has been resigned. Secretary PATEL, Jitendra has been resigned. Director BHATIA, Asif has been resigned. Director BHATIA, Gulshan has been resigned. Director JETHA, Shelina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Jitendra
Appointed Date: 17 December 2012
Director
BHATIA, Gulshan
Appointed Date: 26 September 2013
92 years old
Director
ESMAIL, Nimet
Appointed Date: 21 December 2015
67 years old
Director
JETHA, Shelina
Appointed Date: 25 September 2013
64 years old

Resigned Directors

Secretary
BHATIA, Nimet
Resigned: 10 June 1992
Secretary
JETHA, Shelina
Resigned: 10 June 1998
Appointed Date: 07 June 1994
Secretary
JETHA, Shelina
Resigned: 13 July 1993
Appointed Date: 10 June 1992
Secretary
PATEL, Jitendra
Resigned: 13 September 2011
Appointed Date: 10 June 1998
Secretary
PATEL, Jitendra
Resigned: 07 June 1994
Appointed Date: 13 July 1993
Director
BHATIA, Asif
Resigned: 25 September 2013
Appointed Date: 25 May 1995
56 years old
Director
BHATIA, Gulshan
Resigned: 26 February 1999
Appointed Date: 10 June 1992
92 years old
Director
JETHA, Shelina
Resigned: 10 June 1992
64 years old

Persons With Significant Control

02117875
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LOGCREST LIMITED Events

12 Feb 2017
Confirmation statement made on 28 December 2016 with updates
30 Nov 2016
Registration of charge 021403290009, created on 29 November 2016
08 Nov 2016
Satisfaction of charge 021403290008 in full
19 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Director's details changed for Mrs Shelina Jetha on 1 January 2016
...
... and 102 more events
23 May 1988
Accounting reference date shortened from 31/03 to 28/02
28 Oct 1987
Particulars of mortgage/charge
14 Sep 1987
Registered office changed on 14/09/87 from: 70-74 city road london EC1Y 2DQ
14 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1987
Incorporation

LOGCREST LIMITED Charges

29 November 2016
Charge code 0214 0329 0009
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: The land demised pursuant to a lease of the euston plaza…
13 December 2013
Charge code 0214 0329 0008
Delivered: 19 December 2013
Status: Satisfied on 8 November 2016
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: Periodic tenanyc of the euston plaza hotel 17 and 18 upper…
13 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a euston plaza hotel 12-17 upper woburn…
13 July 1998
Mortgage debenture
Delivered: 17 July 1998
Status: Satisfied on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 December 1995
Deed of set-off
Delivered: 30 December 1995
Status: Satisfied on 15 July 1998
Persons entitled: Midland Bank PLC
Description: The accounts and/or any other accounts. See the mortgage…
16 November 1995
Assignment
Delivered: 24 November 1995
Status: Satisfied on 15 July 1998
Persons entitled: Midland Bank PLC
Description: All the company's right title and interest in respect of…
16 May 1995
All monies mortgage debenture (guarantor)
Delivered: 25 May 1995
Status: Satisfied on 15 July 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
16 May 1995
Assignment (midland overdraft)
Delivered: 25 May 1995
Status: Satisfied on 15 July 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All right title and interest in all sums of principal and…
20 October 1987
Guarantee & debenture
Delivered: 28 October 1987
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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