Logical Properties Limited. Head office in London. Check Director.

Logical Properties Limited, London

Logical Properties Limited is a private limited company. Registered at Ground Floor, 30 City Road, London EC1Y 2AB, this 27 years old business was incorporated on 1997-04-09 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
6 directors can be found in the business: Trevor P. (appointed on 01 November 2001), Peter K. (appointed on 15 July 1997), Ephraim K. (appointed on 15 July 1997). Among the secretaries (1 in total), we can name: William B. (appointed on 15 March 2013).

About
Name: Logical Properties Limited
Number: 03347925
Incorporation date: 1997-04-09
End of financial year: 30 April


Address:	Ground Floor 30 City Road London EC1Y 2AB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Real London Properties (Uk) Limited

6 April 2016

Address	12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03357507
Nature of control:	25-50% voting rights 25-50% shares

Flodrive Holdings Limited

6 April 2016

Address	68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Logical Properties Limited confirmation statement filing is 2024-04-23. The last confirmation statement was filed on 2023-04-09. The target date for a subsequent statutory accounts filing is 31 January 2025. Previous accounts filing was submitted for the time period up until 30 April 2023.

2 persons of significant control are reported in the Companies House, namely: Real London Properties (Uk) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Aldgate Tower, 2 Leman Street, E1W 9US London. Flodrive Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Grafton Way, W1T 5DS London.

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AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, July 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, July 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 26th, July 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 28th, July 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 21st, May 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 5th, September 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 3rd, August 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 9th, November 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 23rd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2016 filed on: 13th, April 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on April 13, 2016: 2.00 GBP capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 16th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2015 filed on: 21st, April 2015 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 21st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2014 filed on: 24th, April 2014 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2013 filed on: 15th, April 2013 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 15th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2012 filed on: 18th, April 2012 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 12th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2011 filed on: 19th, April 2011 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 7th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2010 filed on: 10th, May 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 16th, December 2009 \| accounts	Free Download (4 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 19th, August 2008 \| accounts	Free Download (4 pages)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 20th, June 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 20th, June 2006 \| accounts	Free Download (4 pages)
363a	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 23rd, November 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 23rd, November 2005 \| accounts	Free Download (4 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts made up to April 30, 2004 filed on: 31st, January 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 31st, January 2005 \| accounts	Free Download (4 pages)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (9 pages)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 10th, February 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 10th, February 2004 \| accounts	Free Download (4 pages)
363s	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003 \| annual return	Free Download (9 pages)
363s	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 2nd, March 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 2nd, March 2003 \| accounts	Free Download (4 pages)
363s	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (8 pages)
363s	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 28th, February 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 28th, February 2002 \| accounts	Free Download (4 pages)
363s	Period up to May 17, 2001 - Annual return with full member list filed on: 17th, May 2001 \| annual return	Free Download (7 pages)
363s	Period up to May 17, 2001 - Annual return with full member list filed on: 17th, May 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 27th, November 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 27th, November 2000 \| accounts	Free Download (3 pages)
363s	Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 29th, February 2000 \| accounts	Free Download (4 pages)

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