1-2 Logan Place Limited

Company Registration Number: 07355441

Company registered in England and Wales

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1-2 Logan Place Limited is a Private Company Limited by Shares first registered on 24 August 2010. It was dissolved on 23 March 2016.

Registered Address

Asticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD

There are 285 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

07355441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 August 2010

Dissolution Date

23 March 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

26 August 2012

Returns Next Due

23 September 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £9,139,001£9,015,122
of which Cash £0£0
Total Assets £9,139,001£9,015,122
Current Liabilities £10,039,000£9,415,121
Net Current Assets £-899,999£-399,999
Total Net Worth £-899,999£-399,999

Previous Names

No previous names

Company Officers

  • SANNE SECREATARIES LIMITED

    Corporate Secretary

    Appointed on 23 January 2013

     

    13
    Castle Street
    St Helier
    Jersey
    JE4 5UT
    Channel Islands

  • SCHNAIER, Martin Charles

    Director

    Appointed on 23 January 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1977

    1
    Berkeley Street
    London
    W1J 8DJ
    United Kingdom

  • EKPO, Ndiana

    Secretary

    Appointed on 6 October 2010

    Resigned on 23 January 2013

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BARZYCKI, Sarah Morrell

    Director

    Appointed on 24 August 2010

    Resigned on 23 January 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1958

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BELL, Lucinda Margaret

    Director

    Appointed on 6 October 2010

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BINGHAM, Jason Christopher

    Director

    Appointed on 23 January 2013

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1978

    1
    Berkeley Street
    London
    W1J 8DJ
    United Kingdom

  • BRAINE, Anthony

    Director

    Appointed on 6 October 2010

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1957

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • CARTER, Simon Geoffrey

    Director

    Appointed on 13 July 2012

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Treasury Executive

    Month of birth: September 1975

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • FORSHAW, Christopher Michael John

    Director

    Appointed on 6 October 2010

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • GROSE, Benjamin Toby

    Director

    Appointed on 13 July 2012

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • KEEBLE, Julian

    Director

    Appointed on 24 August 2010

    Resigned on 23 January 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1973

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • ROBERTS, Graham Charles

    Director

    Appointed on 6 October 2010

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    6a
    Lower Belgrave Street
    London
    SW1W 0LJ
    United Kingdom

  • ROBERTS, Timothy Andrew

    Director

    Appointed on 6 October 2010

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • SMITH, Stephen Paul

    Director

    Appointed on 13 July 2012

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • TAYLOR, James Fielding

    Director

    Appointed on 24 August 2010

    Resigned on 23 January 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1974

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • VANDEVIVERE, Jean-Marc

    Director

    Appointed on 13 July 2012

    Resigned on 23 January 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1977

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • WEBB, Nigel Mark

    Director

    Appointed on 6 October 2010

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1963

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDcwMTY0MGFkaXF6a2N4.

  2. 23 December 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4MG7C5D. Transaction: MzEzODI1NDk3MmFkaXF6a2N4.

  3. 27 October 2015 Liquidators statement of receipts and payments to 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4I8KQLM. Transaction: MzEzMzg4MjU3MGFkaXF6a2N4.

  4. 31 July 2015 Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: A4CIH4P7. Transaction: MzEyODAyMDQ0NWFkaXF6a2N4.

  5. 31 October 2014 Registered office address changed from C/O Sanne Group 2Nd Floor Pollen House 10 Cork Street London W1S 3NP to 125 Colmore Row Birmingham B3 3SD on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: A3J8XV3K. Transaction: MzExMDUwNzc4M2FkaXF6a2N4.

  6. 30 October 2014 Liquidators statement of receipts and payments to 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3J3QQ7E. Transaction: MzExMDQwODg2OGFkaXF6a2N4.

  7. 7 April 2014 Registered office address changed from 125 Colmore Row Birmingham B3 3SD on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: A34VYZ1K. Transaction: MzA5Nzc3OTIwOGFkaXF6a2N4.

  8. 4 September 2013 Registered office address changed from 1 Berkeley Street London W1J 8DJ on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: A2FPRBMW. Transaction: MzA4NDQwNDc2OGFkaXF6a2N4.

  9. 3 September 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2FPRBNC. Transaction: MzA4NDMwNjQ5MWFkaXF6a2N4.

  10. 3 September 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2FPRBMG. Transaction: MzA4NDMwNjQ1NGFkaXF6a2N4.

  11. 3 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDMwNjQxM2FkaXF6a2N4.

  12. 3 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJGUFJCTjRhZGlxemtjeA.

  13. 29 August 2013 Termination of appointment of Jason Bingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FCXRAQ. Transaction: MzA4NDAyNzIzMGFkaXF6a2N4.

  14. 12 June 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPB1E. Transaction: MzA3OTU5NTM2OWFkaXF6a2N4.

  15. 18 February 2013 Appointment of Sanne Secreataries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A229IM8J. Transaction: MzA3MzAwNDM3OGFkaXF6a2N4.

  16. 18 February 2013 Appointment of Mr Jason Christopher Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A229IM8R. Transaction: MzA3MzAwMzg1MGFkaXF6a2N4.

  17. 18 February 2013 Appointment of Mr Martin Charles Schnaier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A229IM6W. Transaction: MzA3MzAwMzY2MWFkaXF6a2N4.

  18. 15 February 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R22530LT. Transaction: MzA3Mjg5MzY3NWFkaXF6a2N4.

  19. 15 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R22530LD. Transaction: MzA3Mjg5MzUxM2FkaXF6a2N4.

  20. 15 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjg5Mjg0OGFkaXF6a2N4.

  21. 15 February 2013 Termination of appointment of Ndiana Ekpo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A224CSGI. Transaction: MzA3Mjg5MjgyMGFkaXF6a2N4.

  22. 15 February 2013 Termination of appointment of Christopher Forshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A224CSGQ. Transaction: MzA3Mjg5Mjc1NmFkaXF6a2N4.

  23. 15 February 2013 Termination of appointment of Simon Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A224CSII. Transaction: MzA3Mjg5MjcyOGFkaXF6a2N4.

  24. 15 February 2013 Termination of appointment of Anthony Braine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A224CSKQ. Transaction: MzA3Mjg5MjY5M2FkaXF6a2N4.

  25. 15 February 2013 Termination of appointment of Sarah Barzycki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A224CSKY. Transaction: MzA3Mjg5MjY2N2FkaXF6a2N4.

  26. 15 February 2013 Termination of appointment of Benjamin Grose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A224CSL6. Transaction: MzA3Mjg5MjYxOWFkaXF6a2N4.

  27. 15 February 2013 Termination of appointment of Julian Keeble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A224CSGY. Transaction: MzA3Mjg5MjU0NGFkaXF6a2N4.

  28. 15 February 2013 Termination of appointment of Lucinda Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A224CSJM. Transaction: MzA3Mjg5MjUwN2FkaXF6a2N4.

  29. 15 February 2013 Termination of appointment of Timothy Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A224CSJU. Transaction: MzA3Mjg5MjMyMmFkaXF6a2N4.

  30. 15 February 2013 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A224CSK2. Transaction: MzA3Mjg5MjI3M2FkaXF6a2N4.

  31. 15 February 2013 Termination of appointment of James Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A224CSKA. Transaction: MzA3Mjg5MjEyMGFkaXF6a2N4.

  32. 15 February 2013 Termination of appointment of Jean-Marc Vandevivere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A224CSKI. Transaction: MzA3Mjg5MTU5MmFkaXF6a2N4.

  33. 15 February 2013 Termination of appointment of Nigel Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A224CSHE. Transaction: MzA3Mjg5MTU0M2FkaXF6a2N4.

  34. 15 February 2013 Registered office address changed from , York House 45 Seymour Street, London, W1H 7LX, United Kingdom on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: A224CSHM. Transaction: MzA3Mjg5MTQ5N2FkaXF6a2N4.

  35. 7 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21OW2MJ. Transaction: MzA3MjYyNTg4NmFkaXF6a2N4.

  36. 7 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21OW2MR. Transaction: MzA3MjYyNjcxNmFkaXF6a2N4.

  37. 10 October 2012 Appointment of Benjamin Toby Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J997AR. Transaction: MzA2NTYyNDU3MmFkaXF6a2N4.

  38. 12 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZVD8O. Transaction: MzA2NDAwODMzNGFkaXF6a2N4.

  39. 5 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFTHL. Transaction: MzA2MzYwNTA2M2FkaXF6a2N4.

  40. 5 September 2012 Appointment of Benjamin Toby Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTFTHD. Transaction: MzA2MzYwNDkzNWFkaXF6a2N4.

  41. 9 August 2012 Appointment of Stephen Paul Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW45YR. Transaction: MzA2MjE0MDg5MWFkaXF6a2N4.

  42. 1 August 2012 Appointment of Jean-Marc Vandevivere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE3NVT. Transaction: MzA2MTc3ODI3NGFkaXF6a2N4.

  43. 25 July 2012 Appointment of Simon Geoffrey Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DVZWPL. Transaction: MzA2MTM3MjUzN2FkaXF6a2N4.

  44. 24 July 2012 Director's details changed for Julian Keeble on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X1DTH5IO. Transaction: MzA2MTMyODcxNGFkaXF6a2N4.

  45. 2 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2KT8. Transaction: MzA0OTk1MDMxOGFkaXF6a2N4.

  46. 30 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XLQYDX4K. Transaction: MzA0MjkyNjM5NmFkaXF6a2N4.

  47. 30 June 2011 Termination of appointment of Graham Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23GUVFM. Transaction: MzAzOTcxMzM5N2FkaXF6a2N4.

  48. 3 March 2011 Director's details changed for Julian Keeble on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: XXLZDS4N. Transaction: MzAzMzI1MDA3MmFkaXF6a2N4.

  49. 3 March 2011 Director's details changed for Julian Keeble on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: XXLZAS4K. Transaction: MzAzMzI1MDA3N2FkaXF6a2N4.

  50. 6 October 2010 Appointment of Graham Charles Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXLGO02. Transaction: MzAyNDcxMTAyMGFkaXF6a2N4.

  51. 6 October 2010 Appointment of Nigel Mark Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXLSO0E. Transaction: MzAyNDcxMTA1NWFkaXF6a2N4.

  52. 6 October 2010 Current accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XJY8HO0R. Transaction: MzAyNDcxMjUwN2FkaXF6a2N4.

  53. 6 October 2010 Appointment of Ndiana Ekpo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJXLXO0J. Transaction: MzAyNDcxMTA5N2FkaXF6a2N4.

  54. 6 October 2010 Appointment of Timothy Andrew Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXLPO0B. Transaction: MzAyNDcxMTA0OGFkaXF6a2N4.

  55. 6 October 2010 Appointment of Lucinda Margaret Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXLEO00. Transaction: MzAyNDcxMTAxMmFkaXF6a2N4.

  56. 6 October 2010 Appointment of Christopher Michael John Forshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXLJO05. Transaction: MzAyNDcxMTAyNmFkaXF6a2N4.

  57. 6 October 2010 Appointment of Anthony Braine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXLFO01. Transaction: MzAyNDcxMTAxNWFkaXF6a2N4.

  58. 24 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AWZMTI. Transaction: MzAyMTk3NjQ5NWFkaXF6a2N4.

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