LOGAN PLACE CONSULTANTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BB

Company number 03449847
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address 28 QUEEN STREET, LONDON, ENGLAND, EC4R 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 21 Godliman St London EC4V 5BD to 28 Queen Street London EC4R 1BB on 1 March 2017; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LOGAN PLACE CONSULTANTS LIMITED are www.loganplaceconsultants.co.uk, and www.logan-place-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logan Place Consultants Limited is a Private Limited Company. The company registration number is 03449847. Logan Place Consultants Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Logan Place Consultants Limited is 28 Queen Street London England Ec4r 1bb. The company`s financial liabilities are £70.53k. It is £28.85k against last year. The cash in hand is £7.26k. It is £0.6k against last year. And the total assets are £18.25k, which is £-3.66k against last year. PLANT, Linda is a Secretary of the company. HOLFORD, Nicholas Craig Maitland is a Director of the company. Secretary HOLFORD, Nicholas Craig Maitland has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUSTIN, Mary Geogina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


logan place consultants Key Finiance

LIABILITIES £70.53k
+69%
CASH £7.26k
+9%
TOTAL ASSETS £18.25k
-17%
All Financial Figures

Current Directors

Secretary
PLANT, Linda
Appointed Date: 30 June 2003
Director
HOLFORD, Nicholas Craig Maitland
Appointed Date: 14 October 1997
73 years old

Resigned Directors

Secretary
HOLFORD, Nicholas Craig Maitland
Resigned: 30 June 2003
Appointed Date: 14 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Director
AUSTIN, Mary Geogina
Resigned: 30 September 2002
Appointed Date: 14 October 1997
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mr Nicholas Craig Holford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LOGAN PLACE CONSULTANTS LIMITED Events

01 Mar 2017
Registered office address changed from 21 Godliman St London EC4V 5BD to 28 Queen Street London EC4R 1BB on 1 March 2017
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
21 Sep 2015
Director's details changed for Mr Nicholas Craig Maitland Holford on 30 April 2015
...
... and 40 more events
06 Nov 1997
New director appointed
29 Oct 1997
New secretary appointed;new director appointed
29 Oct 1997
Director resigned
29 Oct 1997
Secretary resigned
14 Oct 1997
Incorporation

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