LOGICALPACE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 04087731
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of LOGICALPACE LIMITED are www.logicalpace.co.uk, and www.logicalpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logicalpace Limited is a Private Limited Company. The company registration number is 04087731. Logicalpace Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Logicalpace Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . CRIPPS, Paul is a Secretary of the company. CRIPPS, Paul is a Director of the company. Secretary ADLER, Pearl has been resigned. Secretary BURROWES, Rosemary Anne has been resigned. Secretary HAMILTON, Mark has been resigned. Secretary SYMS, Rhonda Sneddon has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ADLER, Jacob has been resigned. Director BERISFORD (OVERSEAS) LIMITED has been resigned. Director S & W BERISFORD LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRIPPS, Paul
Appointed Date: 17 October 2007
Director
CRIPPS, Paul
Appointed Date: 02 May 2003
72 years old

Resigned Directors

Secretary
ADLER, Pearl
Resigned: 02 May 2003
Appointed Date: 15 March 2001
Secretary
BURROWES, Rosemary Anne
Resigned: 22 January 2001
Appointed Date: 02 November 2000
Secretary
HAMILTON, Mark
Resigned: 17 October 2007
Appointed Date: 02 May 2003
Secretary
SYMS, Rhonda Sneddon
Resigned: 15 March 2001
Appointed Date: 22 January 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 November 2000
Appointed Date: 11 October 2000
Director
ADLER, Jacob
Resigned: 02 May 2003
Appointed Date: 15 March 2001
56 years old
Director
BERISFORD (OVERSEAS) LIMITED
Resigned: 15 March 2001
Appointed Date: 02 November 2000
Director
S & W BERISFORD LIMITED
Resigned: 15 March 2001
Appointed Date: 02 November 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 November 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Butterfield Trust (Guernsey) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

LOGICALPACE LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 5 April 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 5 April 2015
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
06 Dec 2014
Accounts for a dormant company made up to 5 April 2014
...
... and 53 more events
28 Nov 2000
New secretary appointed
28 Nov 2000
Registered office changed on 28/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
28 Nov 2000
Secretary resigned
28 Nov 2000
Director resigned
11 Oct 2000
Incorporation

LOGICALPACE LIMITED Charges

6 April 2001
Commercial mortgage deed
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H land and buildings at provincial park sheffield. T/no…
6 April 2001
Deed of assignment of rental income
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All payments reserved as rent under the lease dated 30…
6 April 2001
Floating charge
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the company…

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