LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED was incorporated 23 years ago on 02/06/2000 and has the registered number: 04006969. The accounts status is UNAUDITED ABRIDGED.
LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED was incorporated 23 years ago on 02/06/2000 and has the registered number: 04006969. The accounts status is UNAUDITED ABRIDGED.
LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2010-12-22 | CURRENT | ||
STEPHAN RAHIER | May 1956 | Belgian | Director | 2006-10-05 | CURRENT |
MR ALBERT MAES | Sep 1945 | Belgian | Director | 2000-06-08 | CURRENT |
RATHBONE TRUST COMPANY LIMITED | Corporate Secretary | 2000-06-08 UNTIL 2000-10-11 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2000-06-02 UNTIL 2000-06-08 | RESIGNED | ||
MR MICHAEL CHARLES EDWARDS | Jul 1950 | British | Secretary | 2000-10-11 UNTIL 2009-01-30 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-06-02 UNTIL 2000-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Albert Arthur Maes | 2016-04-06 | 9/1945 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Logan Hotels & Resorts Development Company Limited - Period Ending 2017-12-31 | 2018-06-14 | 31-12-2017 | €27,764 Cash €406,514 equity |
Logan Hotels & Resorts Development Company Limited - Period Ending 2016-12-31 | 2017-09-01 | 31-12-2016 | €25,016 Cash €741,749 equity |
Logan Hotels & Resorts Development Company Limited - Period Ending 2015-12-31 | 2016-09-29 | 31-12-2015 | €64,491 Cash €440,355 equity |
LOGAN_HOTELS_&_RESORTS_DE - Accounts | 2015-09-26 | 31-12-2014 | £239,406 Cash £201,839 equity |
LOGAN_HOTELS_&_RESORTS_DE - Accounts | 2014-09-19 | 31-12-2013 | €108,163 Cash €-137,018 equity |