LOGSON INVESTMENTS (MIDLANDS) LTD
LONDON BOARD24 LTD HALLCO 1593 LIMITED

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

Company number 06474591
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address FOURTH FLOOR, 48, GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of LOGSON INVESTMENTS (MIDLANDS) LTD are www.logsoninvestmentsmidlands.co.uk, and www.logson-investments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Investments Midlands Ltd is a Private Limited Company. The company registration number is 06474591. Logson Investments Midlands Ltd has been working since 16 January 2008. The present status of the company is Active. The registered address of Logson Investments Midlands Ltd 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. Secretary STEPHENSON, Michael William has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director LOGGIE, John has been resigned. Director STEPHENSON, Michael William has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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

Secretary
STEPHENSON, Michael William
Resigned: 13 June 2012
Appointed Date: 02 April 2008
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 02 April 2008
Appointed Date: 16 January 2008
Director
LOGGIE, John
Resigned: 11 November 2015
Appointed Date: 02 April 2008
63 years old
Director
STEPHENSON, Michael William
Resigned: 11 November 2015
Appointed Date: 02 April 2008
66 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 02 April 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Logson 102 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOGSON INVESTMENTS (MIDLANDS) LTD Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Appointment of Mr Alexander David Kelly as a director on 12 February 2016
26 Nov 2015
Auditor's resignation
...
... and 36 more events
10 Apr 2008
Company name changed hallco 1593 LIMITED\certificate issued on 10/04/08
09 Apr 2008
Appointment terminated secretary halliwells secretaries LIMITED
09 Apr 2008
Appointment terminated director halliwells directors LIMITED
09 Apr 2008
Director and secretary appointed michael william stephenson
16 Jan 2008
Incorporation

LOGSON INVESTMENTS (MIDLANDS) LTD Charges

11 November 2009
Debenture
Delivered: 17 November 2009
Status: Satisfied on 19 November 2011
Persons entitled: Ds Smith PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2008
Guarantee & debenture
Delivered: 21 May 2008
Status: Satisfied on 22 December 2011
Persons entitled: Venture Finance PLC
Description: The property specified in schedule 2 of the guarantee and…

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