IAN LOGAN (HOLDINGS) LIMITED

Hellopages » Greater London » Westminster » W9 2HU

Company number 01175405
Status Active
Incorporation Date 27 June 1974
Company Type Private Limited Company
Address 400 HARROW ROAD, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 7,500 . The most likely internet sites of IAN LOGAN (HOLDINGS) LIMITED are www.ianloganholdings.co.uk, and www.ian-logan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Logan Holdings Limited is a Private Limited Company. The company registration number is 01175405. Ian Logan Holdings Limited has been working since 27 June 1974. The present status of the company is Active. The registered address of Ian Logan Holdings Limited is 400 Harrow Road London W9 2hu. . LOGAN, Barnaby William is a Secretary of the company. LOGAN, Barnaby William is a Director of the company. LOGAN, Deborah is a Director of the company. LOGAN, Ian Henry is a Director of the company. Secretary LOGAN, Deborah Claire has been resigned. Director LOGAN, Deborah Claire has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LOGAN, Barnaby William
Appointed Date: 03 December 1996

Director
LOGAN, Barnaby William
Appointed Date: 03 December 1996
56 years old

Director
LOGAN, Deborah
Appointed Date: 01 February 2013
81 years old

Director
LOGAN, Ian Henry

86 years old

Resigned Directors

Secretary
LOGAN, Deborah Claire
Resigned: 03 December 1996

Director
LOGAN, Deborah Claire
Resigned: 03 December 1996
81 years old

Persons With Significant Control

Mr Ian Henry Logan
Notified on: 24 October 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Logan
Notified on: 24 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN LOGAN (HOLDINGS) LIMITED Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
13 Jun 2016
Total exemption full accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 7,500

27 Apr 2015
Total exemption full accounts made up to 31 January 2015
17 Apr 2015
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 7,500

...
... and 80 more events
09 Dec 1986
Return made up to 04/11/86; full list of members

08 Oct 1984
Company name changed\certificate issued on 08/10/84
06 Mar 1979
Particulars of mortgage/charge
10 Oct 1978
Particulars of mortgage/charge
27 Jun 1974
Incorporation

IAN LOGAN (HOLDINGS) LIMITED Charges

28 February 1979
Legal charge
Delivered: 6 March 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor, 42 charter house square EC1 london borough of…
21 September 1978
Debenture
Delivered: 10 October 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all propety…