LOGSON 105 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0EJ

Company number 09461262
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address FOURTH FLOOR, 48, GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100.24 . The most likely internet sites of LOGSON 105 LIMITED are www.logson105.co.uk, and www.logson-105.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logson 105 Limited is a Private Limited Company. The company registration number is 09461262. Logson 105 Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Logson 105 Limited is Fourth Floor 48 Gracechurch Street London England Ec3v 0ej. . BARNETT, William Bingham is a Director of the company. KELLY, Alexander David is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. Director LOGGIE, Anne Marie has been resigned. Director LOGGIE, John has been resigned. Director STEPHENSON, Jane Barbara has been resigned. Director STEPHENSON, Michael William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARNETT, William Bingham
Appointed Date: 11 November 2015
49 years old
Director
KELLY, Alexander David
Appointed Date: 12 February 2016
58 years old
Director
MCDONNELL, Bernard Neillus
Appointed Date: 11 November 2015
66 years old

Resigned Directors

Director
LOGGIE, Anne Marie
Resigned: 11 November 2015
Appointed Date: 26 February 2015
55 years old
Director
LOGGIE, John
Resigned: 11 November 2015
Appointed Date: 26 February 2015
63 years old
Director
STEPHENSON, Jane Barbara
Resigned: 11 November 2015
Appointed Date: 26 February 2015
62 years old
Director
STEPHENSON, Michael William
Resigned: 11 November 2015
Appointed Date: 26 February 2015
66 years old

Persons With Significant Control

Logson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOGSON 105 LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100.24
26 Feb 2016
Appointment of Mr Alexander David Kelly as a director on 12 February 2016
26 Nov 2015
Auditor's resignation
...
... and 8 more events
14 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 100.24
14 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 100.24
14 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 100.24
02 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 50.12

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