LOGICAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1HH

Company number 04129299
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 2 CHAPEL COURT, LONDON, ENGLAND, SE1 1HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Alwyn Davey as a secretary on 17 January 2017; Termination of appointment of Alwyn Davey as a director on 17 January 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of LOGICAL INVESTMENTS LIMITED are www.logicalinvestments.co.uk, and www.logical-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Logical Investments Limited is a Private Limited Company. The company registration number is 04129299. Logical Investments Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Logical Investments Limited is 2 Chapel Court London England Se1 1hh. . HOSKINSON, John Anthony is a Director of the company. MALINS, Jonathan Wyndham is a Director of the company. Secretary DAVEY, Alwyn has been resigned. Secretary GARRATT, Mark Jonathan has been resigned. Director DAVEY, Alwyn has been resigned. Director GARRATT, Mark Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOSKINSON, John Anthony
Appointed Date: 21 December 2000
84 years old
Director
MALINS, Jonathan Wyndham
Appointed Date: 29 October 2001
78 years old

Resigned Directors

Secretary
DAVEY, Alwyn
Resigned: 17 January 2017
Appointed Date: 29 October 2001
Secretary
GARRATT, Mark Jonathan
Resigned: 29 October 2001
Appointed Date: 21 December 2000
Director
DAVEY, Alwyn
Resigned: 17 January 2017
Appointed Date: 18 July 2001
50 years old
Director
GARRATT, Mark Jonathan
Resigned: 19 July 2001
Appointed Date: 21 December 2000
60 years old

Persons With Significant Control

Mr Jonathan Wyndham Malins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LOGICAL INVESTMENTS LIMITED Events

17 Jan 2017
Termination of appointment of Alwyn Davey as a secretary on 17 January 2017
17 Jan 2017
Termination of appointment of Alwyn Davey as a director on 17 January 2017
04 Jan 2017
Confirmation statement made on 6 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,100
...
... and 35 more events
09 Nov 2001
New secretary appointed
06 Nov 2001
New director appointed
07 Aug 2001
New director appointed
07 Aug 2001
Director resigned
21 Dec 2000
Incorporation

LOGICAL INVESTMENTS LIMITED Charges

18 July 2003
Charge over shares
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Communication Technology Investments Limited
Description: All of the ordinary shares of £1 each of eie PLC held by to…
30 April 2002
Charge over shares
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Communication Technology Investments Limited
Description: All the ordinary shares of £1 each of eie PLC being 495…

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