LOGAN ESTATES TWO LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 6BS

Company number 04915731
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 43 CRAVEN WALK, LONDON, N16 6BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 999 . The most likely internet sites of LOGAN ESTATES TWO LIMITED are www.loganestatestwo.co.uk, and www.logan-estates-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Logan Estates Two Limited is a Private Limited Company. The company registration number is 04915731. Logan Estates Two Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Logan Estates Two Limited is 43 Craven Walk London N16 6bs. The cash in hand is £1k. It is £0k against last year. . SCHLEIDER, Joseph is a Secretary of the company. SCHLEIDER, Joseph is a Director of the company. Secretary GERBER, Ivor Paul has been resigned. Secretary HERNU, Piers has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LUNA, Olivia has been resigned. Director WITHEY, Christine Pamela has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


logan estates two Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHLEIDER, Joseph
Appointed Date: 01 October 2007
Director
SCHLEIDER, Joseph
Appointed Date: 01 October 2014
74 years old

Resigned Directors

Secretary
GERBER, Ivor Paul
Resigned: 27 May 2007
Appointed Date: 30 September 2003
Secretary
HERNU, Piers
Resigned: 01 October 2007
Appointed Date: 27 April 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
LUNA, Olivia
Resigned: 01 October 2014
Appointed Date: 27 April 2007
52 years old
Director
WITHEY, Christine Pamela
Resigned: 27 May 2007
Appointed Date: 30 September 2003
76 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Ms Luna Oliva
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Meldona Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rickton Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGAN ESTATES TWO LIMITED Events

17 Nov 2016
Confirmation statement made on 30 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 999
17 Jul 2015
Registered office address changed from 238 Amhurst Road London E8 2BS to 43 Craven Walk London N16 6BS on 17 July 2015
17 Jul 2015
Appointment of Mr Joseph Schleider as a director on 1 October 2014
...
... and 40 more events
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed
30 Sep 2003
Incorporation

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