Introduction
Watch Company
L
LOGICAL PROPERTIES LIMITED
LOGICAL PROPERTIES LIMITED is an active company incorporated on 9 April 1997 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LOGICAL PROPERTIES LIMITED was registered 28 years ago.(SIC: 74990)
Status
active
Active since 28 years ago
Company No
03347925
LTD Company
Age
28 Years
Incorporated 9 April 1997
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
Ground Floor 30 City Road London EC1Y 2AB
From: 9 April 1997To: 2 April 2024
22 key events • 1997 - 2016
Funding Officers Ownership
Company Founded
Apr 97
Incorporation Company
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 15
Mortgage Satisfy Charge Full
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
13
8 Active
5 Resigned
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 15 Mar 2013
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
15 Mar 2013
Active
KHALASTCHI, Anthony Menashi
ActiveAvenue Road, LondonNW8 6HR
Born March 1961
Director
Appointed 15 Jul 1997
KHALASTCHI, Anthony Menashi
Avenue Road, LondonNW8 6HR
Born March 1961
Director
15 Jul 1997
Active
KHALASTCHI, Ephraim Menashi Frank
ActiveFlat 65 Waterside Point, LondonSW11 4PD
Born January 1933
Director
Appointed 15 Jul 1997
KHALASTCHI, Ephraim Menashi Frank
Flat 65 Waterside Point, LondonSW11 4PD
Born January 1933
Director
15 Jul 1997
Active
KHALASTCHI, Peter Salim David
ActiveFlat 2 Oakley House, LondonSW1X 9PP
Born September 1963
Director
Appointed 15 Jul 1997
KHALASTCHI, Peter Salim David
Flat 2 Oakley House, LondonSW1X 9PP
Born September 1963
Director
15 Jul 1997
Active
PEARS, David Alan
Active2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
Appointed 29 Apr 1997
PEARS, David Alan
2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
29 Apr 1997
Active
PEARS, Mark Andrew
Active2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
Appointed 29 Apr 1997
PEARS, Mark Andrew
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
29 Apr 1997
Active
PEARS, Trevor Steven, Sir
Active2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed 01 Nov 2001
PEARS, Trevor Steven, Sir
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
01 Nov 2001
Active
WPG REGISTRARS LIMITED
ActiveAldgate Tower, LondonE1W 9US
Corporate director
Appointed 19 Jul 2005
WPG REGISTRARS LIMITED
Aldgate Tower, LondonE1W 9US
Corporate director
19 Jul 2005
Active
KEIDAN, Michael David Alan
Resigned15 Crooked Usage, LondonN3 3HD
Secretary
Appointed 29 Apr 1997
Resigned 18 Feb 2013
KEIDAN, Michael David Alan
15 Crooked Usage, LondonN3 3HD
Secretary
29 Apr 1997
Resigned 18 Feb 2013
Resigned
ACCESS REGISTRARS LIMITED
ResignedInternational House, LondonNW4 4EB
Corporate nominee secretary
Appointed 09 Apr 1997
Resigned 29 Apr 1997
ACCESS REGISTRARS LIMITED
International House, LondonNW4 4EB
Corporate nominee secretary
09 Apr 1997
Resigned 29 Apr 1997
Resigned
PEARS, Trevor Steven, Sir
Resigned12 Templewood Avenue, LondonNW3 7XA
Born June 1964
Director
Appointed 30 May 1997
Resigned 01 Sept 1997
PEARS, Trevor Steven, Sir
12 Templewood Avenue, LondonNW3 7XA
Born June 1964
Director
30 May 1997
Resigned 01 Sept 1997
Resigned
RICH, Alvin Ian David
Resigned40 The Avenue, PinnerHA5 4EY
Born June 1958
Director
Appointed 07 May 1997
Resigned 30 Jun 2000
RICH, Alvin Ian David
40 The Avenue, PinnerHA5 4EY
Born June 1958
Director
07 May 1997
Resigned 30 Jun 2000
Resigned
ACCESS NOMINEES LIMITED
ResignedInternational House, LondonNW4 4EB
Corporate nominee director
Appointed 09 Apr 1997
Resigned 29 Apr 1997
ACCESS NOMINEES LIMITED
International House, LondonNW4 4EB
Corporate nominee director
09 Apr 1997
Resigned 29 Apr 1997
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Flodrive Holdings Limited
ActiveGrafton Way, LondonW1T 5DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Flodrive Holdings Limited
Grafton Way, LondonW1T 5DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Aldgate Tower, LondonE1W 9US
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Real London Properties (Uk) Limited
Aldgate Tower, LondonE1W 9US
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
622
Description
Type
Date Filed
Document
5 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 April 2024
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
16 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2016
4 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2016
4 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2016
9 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2016
9 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2016
9 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2016
Legacy
6 May 1998
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 May 1998
No document
Legacy
6 May 1998
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 May 1998
No document
Legacy
15 September 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 September 1997
No document
Legacy
15 September 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 September 1997
No document
Legacy
15 September 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 September 1997
No document
Legacy
15 September 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 September 1997
No document