Company number 04006969
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 2,851,107
; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2,851,107
. The most likely internet sites of LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED are www.loganhotelsresortsdevelopmentcompany.co.uk, and www.logan-hotels-resorts-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logan Hotels Resorts Development Company Limited is a Private Limited Company.
The company registration number is 04006969. Logan Hotels Resorts Development Company Limited has been working since 02 June 2000.
The present status of the company is Active. The registered address of Logan Hotels Resorts Development Company Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. MAES, Albert is a Director of the company. RAHIER, Stephan is a Director of the company. Secretary EDWARDS, Michael Charles has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RATHBONE TRUST COMPANY LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 22 December 2010
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 June 2000
Appointed Date: 02 June 2000
Secretary
RATHBONE TRUST COMPANY LIMITED
Resigned: 11 October 2000
Appointed Date: 08 June 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 June 2000
Appointed Date: 02 June 2000
LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
09 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 24 February 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
16 Jun 2000
Registered office changed on 16/06/00 from: temple house 20 holywell row london EC2A 4XH
16 Jun 2000
Resolutions
-
WRES01 ‐
Written resolution of adoption of Memorandum of Association
16 Jun 2000
Resolutions
-
WRES04 ‐
Written resolution of increasing authorised share capital
16 Jun 2000
£ nc 100/100000 08/06/00
02 Jun 2000
Incorporation
22 December 2004
Commercial share pledge agreement
Delivered: 10 January 2005
Status: Satisfied
on 7 August 2006
Persons entitled: Fortress Credit Corp.
Description: The pledgor has pledged, as a first ranking pledge, the…
22 December 2004
Commercial share pledge agreement
Delivered: 10 January 2005
Status: Satisfied
on 7 August 2006
Persons entitled: Fortress Credit Corp.(Pledgee)
Description: The pledgor has pledged, as a first ranking pledge, the…