LOGOS FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA
Company number 05610670
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 64202 - Activities of production holding companies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of LOGOS FINANCE LIMITED are www.logosfinance.co.uk, and www.logos-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Logos Finance Limited is a Private Limited Company. The company registration number is 05610670. Logos Finance Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Logos Finance Limited is 35 Ivor Place Downstairs Office London Nw1 6ea. . ESPARON, Gina Sandra is a Director of the company. Secretary ANTAT, Gaetanne Sharon has been resigned. Secretary ABS SECRETARY SERVICES LTD has been resigned. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. Director BREWSTER, Alfred Victor has been resigned. Director PERINE, Sandra Madeleine has been resigned. Director RENE, Jennifer Catherine has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
ESPARON, Gina Sandra
Appointed Date: 09 September 2015
44 years old

Resigned Directors

Secretary
ANTAT, Gaetanne Sharon
Resigned: 02 July 2008
Appointed Date: 02 November 2005
Secretary
ABS SECRETARY SERVICES LTD
Resigned: 01 November 2015
Appointed Date: 02 July 2008
Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
BREWSTER, Alfred Victor
Resigned: 07 October 2010
Appointed Date: 02 July 2008
72 years old
Director
PERINE, Sandra Madeleine
Resigned: 01 November 2015
Appointed Date: 07 October 2010
47 years old
Director
RENE, Jennifer Catherine
Resigned: 02 July 2008
Appointed Date: 02 November 2005
71 years old

LOGOS FINANCE LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 November 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
14 Apr 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Appointment of Mrs Gina Sandra Esparon as a director on 9 September 2015
11 Apr 2016
Resolutions
  • RES13 ‐ Termination of appointment 09/09/2015
...
... and 37 more events
14 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005
Resolutions
  • RES13 ‐ Reg office address 02/11/05
04 Nov 2005
New secretary appointed
04 Nov 2005
Secretary resigned
02 Nov 2005
Incorporation

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