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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOGAN PROPERTY DEVELOPMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DILAM COMPANY LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

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

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