LOGICOR EUROPE LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7DR

Company number 08326708
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 36 CARNABY STREET, 3RD FLOOR, LONDON, ENGLAND, W1F 7DR
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of William Robert Starn as a director on 13 February 2017; Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017; Director's details changed for Panayot Yasilev on 14 February 2017. The most likely internet sites of LOGICOR EUROPE LTD are www.logicoreurope.co.uk, and www.logicor-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Logicor Europe Ltd is a Private Limited Company. The company registration number is 08326708. Logicor Europe Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of Logicor Europe Ltd is 36 Carnaby Street 3rd Floor London England W1f 7dr. . INTERTRUST (UK) LIMITED is a Secretary of the company. BARZEGAR, Mohammad is a Director of the company. CARTER, Simon Geoffrey is a Director of the company. SLATTERY, Michael Joseph is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. Director LURIE, Jonathan Matthew has been resigned. Director MAWJI KARIM, Farhad has been resigned. Director MCKIE, Gordon Robert has been resigned. Director PEGLER, Michael John has been resigned. Director STARN, William Robert has been resigned. Director STOLL, Peter Huston has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 19 July 2013
Director
BARZEGAR, Mohammad
Appointed Date: 03 June 2013
64 years old
Director
CARTER, Simon Geoffrey
Appointed Date: 13 February 2017
50 years old
Director
SLATTERY, Michael Joseph
Appointed Date: 31 July 2015
53 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 01 March 2016
49 years old

Resigned Directors

Director
LURIE, Jonathan Matthew
Resigned: 13 May 2014
Appointed Date: 11 December 2012
49 years old
Director
MAWJI KARIM, Farhad
Resigned: 13 May 2014
Appointed Date: 11 December 2012
56 years old
Director
MCKIE, Gordon Robert
Resigned: 01 March 2016
Appointed Date: 11 December 2012
52 years old
Director
PEGLER, Michael John
Resigned: 31 July 2015
Appointed Date: 13 May 2014
50 years old
Director
STARN, William Robert
Resigned: 13 February 2017
Appointed Date: 13 May 2014
59 years old
Director
STOLL, Peter Huston
Resigned: 13 May 2014
Appointed Date: 11 December 2012
53 years old

Persons With Significant Control

Mr Stephen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

LOGICOR EUROPE LTD Events

16 Feb 2017
Termination of appointment of William Robert Starn as a director on 13 February 2017
16 Feb 2017
Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017
14 Feb 2017
Director's details changed for Panayot Yasilev on 14 February 2017
09 Feb 2017
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP
27 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
...
... and 25 more events
02 Aug 2013
Register inspection address has been changed
02 Aug 2013
Register(s) moved to registered inspection location
15 Jul 2013
Appointment of Mohammad Barzegar as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 23/06/2016
17 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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