Menna Overview
Here’s a quick overview of LOGICAL PROPERTIES LIMITED 👀 — a London based business that started in 1997.
LOGICAL PROPERTIES LIMITED
- Company statusactive
- Company No03347925
- Age29 years 3 months Incorporated 9 April 1997
- Officers8
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
LOGICAL PROPERTIES LIMITED is an active company incorporated on 9 April 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 21 May 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 09 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 05 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 23 Sep 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 16 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Apr 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 04 Mar 2016
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| KHALASTCHI, Anthony Menashi | director | Mar 1961 | 15 Jul 1997 |
| KHALASTCHI, Ephraim Menashi Frank | director | Jan 1933 | 15 Jul 1997 |
| KHALASTCHI, Peter Salim David | director | Sep 1963 | 15 Jul 1997 |
| PEARS, David Alan | director | Apr 1968 | 29 Apr 1997 |
| PEARS, Mark Andrew | director | Nov 1962 | 29 Apr 1997 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 01 Nov 2001 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flodrive Holdings Limited | 06 Apr 2016 | |
| Real London Properties (Uk) Limited | 06 Apr 2016 |
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KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LOGICAL PROPERTIES LIMITED 👀 — a London based business that started in 1997.