PROPERTY LOGIC LTD.
LONDON

Hellopages » Greater London » Westminster » W1K 7AG

Company number 06982144
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 121 PARK LANE MAYFAIR, LONDON, W1K 7AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Cancellation of shares. Statement of capital on 11 February 2016 GBP 90 . The most likely internet sites of PROPERTY LOGIC LTD. are www.propertylogic.co.uk, and www.property-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Property Logic Ltd is a Private Limited Company. The company registration number is 06982144. Property Logic Ltd has been working since 05 August 2009. The present status of the company is Active. The registered address of Property Logic Ltd is 121 Park Lane Mayfair London W1k 7ag. . BULLIMORE, Damon is a Director of the company. LINDLEY, Malcolm Garland is a Director of the company. ORAM, Benjamin is a Director of the company. Director COMBELLACK, Richard Tristan Jordan has been resigned. Director GPEA LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BULLIMORE, Damon
Appointed Date: 01 November 2013
48 years old
Director
LINDLEY, Malcolm Garland
Appointed Date: 26 November 2009
71 years old
Director
ORAM, Benjamin
Appointed Date: 05 August 2009
55 years old

Resigned Directors

Director
COMBELLACK, Richard Tristan Jordan
Resigned: 11 February 2016
Appointed Date: 30 November 2013
44 years old
Director
GPEA LTD
Resigned: 26 November 2009
Appointed Date: 05 August 2009

Persons With Significant Control

Mr Benjamin Oram
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Gpea Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

PROPERTY LOGIC LTD. Events

29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Cancellation of shares. Statement of capital on 11 February 2016
  • GBP 90
08 Jun 2016
Purchase of own shares.
23 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 90
...
... and 19 more events
27 Oct 2010
Annual return made up to 5 August 2010 with full list of shareholders
12 Jul 2010
Current accounting period extended from 31 August 2010 to 30 September 2010
28 Nov 2009
Appointment of Mr Malcolm Garland Lindley as a director
27 Nov 2009
Termination of appointment of Gpea Ltd as a director
05 Aug 2009
Incorporation

PROPERTY LOGIC LTD. Charges

3 October 2014
Charge code 0698 2144 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 orion park orion way kettering…
29 September 2014
Charge code 0698 2144 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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