1-2 Logan Place Limited

Company Name	1-2 Logan Place Limited
Company Status	Dissolved
Company Number	07355441
Category	Private Limited Company
Incorporation Date	24 August 2010(13 years, 8 months ago)
Dissolution Date	23 March 2016 (8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin Charles Schnaier
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2013(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Street London W1J 8DJ

Secretary Name	Sanne Secreataries Limited (Corporation)
Status	Closed
Appointed	23 January 2013(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 March 2016)
Correspondence Address	13 Castle Street St Helier Jersey JE4 5UT

Director Name	Mr Julian Alexander Keeble
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr James Fielding Taylor
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	06 October 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2013)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 January 2013)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 January 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(2 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 August 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Street London W1J 8DJ

Contact

Website	www.britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Gross Profit	-£500,000
Net Worth	-£899,999
Current Liabilities	£10,039,000

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2015	Return of final meeting in a members' voluntary winding up (9 pages)
23 December 2015	Return of final meeting in a members' voluntary winding up (9 pages)
27 October 2015	Liquidators' statement of receipts and payments to 21 August 2015 (7 pages)
27 October 2015	Liquidators' statement of receipts and payments to 21 August 2015 (7 pages)
27 October 2015	Liquidators statement of receipts and payments to 21 August 2015 (7 pages)
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 (1 page)
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 (1 page)
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 (2 pages)
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 (2 pages)
30 October 2014	Liquidators statement of receipts and payments to 21 August 2014 (7 pages)
30 October 2014	Liquidators' statement of receipts and payments to 21 August 2014 (7 pages)
30 October 2014	Liquidators' statement of receipts and payments to 21 August 2014 (7 pages)
7 April 2014	Registered office address changed from 125 Colmore Row Birmingham B3 3SD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 125 Colmore Row Birmingham B3 3SD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 125 Colmore Row Birmingham B3 3SD on 7 April 2014 (1 page)
4 September 2013	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 4 September 2013 (2 pages)
3 September 2013	Appointment of a voluntary liquidator (1 page)
3 September 2013	Declaration of solvency (3 pages)
3 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2013	Declaration of solvency (3 pages)
3 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2013	Appointment of a voluntary liquidator (1 page)
29 August 2013	Termination of appointment of Jason Bingham as a director (2 pages)
29 August 2013	Termination of appointment of Jason Bingham as a director (2 pages)
12 June 2013	Termination of appointment of a director (1 page)
12 June 2013	Termination of appointment of a director (1 page)
18 February 2013	Appointment of Mr Jason Christopher Bingham as a director (3 pages)
18 February 2013	Appointment of Sanne Secreataries Limited as a secretary (3 pages)
18 February 2013	Appointment of Mr Jason Christopher Bingham as a director (3 pages)
18 February 2013	Appointment of Mr Martin Charles Schnaier as a director (3 pages)
18 February 2013	Appointment of Mr Martin Charles Schnaier as a director (3 pages)
18 February 2013	Appointment of Sanne Secreataries Limited as a secretary (3 pages)
15 February 2013	Termination of appointment of Christopher Forshaw as a director (2 pages)
15 February 2013	Termination of appointment of Ndiana Ekpo as a secretary (2 pages)
15 February 2013	Registered office address changed from , York House 45 Seymour Street, London, W1H 7LX, United Kingdom on 15 February 2013 (2 pages)
15 February 2013	Termination of appointment of Timothy Roberts as a director (2 pages)
15 February 2013	Termination of appointment of Benjamin Grose as a director (2 pages)
15 February 2013	Termination of appointment of Lucinda Bell as a director (2 pages)
15 February 2013	Termination of appointment of Timothy Roberts as a director (2 pages)
15 February 2013	Termination of appointment of Anthony Braine as a director (2 pages)
15 February 2013	Auditor's resignation (1 page)
15 February 2013	Termination of appointment of Anthony Braine as a director (2 pages)
15 February 2013	Termination of appointment of Christopher Forshaw as a director (2 pages)
15 February 2013	Termination of appointment of Nigel Webb as a director (2 pages)
15 February 2013	Memorandum and Articles of Association (39 pages)
15 February 2013	Memorandum and Articles of Association (39 pages)
15 February 2013	Termination of appointment of Stephen Smith as a director (2 pages)
15 February 2013	Termination of appointment of Stephen Smith as a director (2 pages)
15 February 2013	Termination of appointment of Sarah Barzycki as a director (2 pages)
15 February 2013	Termination of appointment of James Taylor as a director (2 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2013	Termination of appointment of Nigel Webb as a director (2 pages)
15 February 2013	Termination of appointment of Jean-Marc Vandevivere as a director (2 pages)
15 February 2013	Termination of appointment of Jean-Marc Vandevivere as a director (2 pages)
15 February 2013	Termination of appointment of Simon Carter as a director (2 pages)
15 February 2013	Termination of appointment of James Taylor as a director (2 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2013	Termination of appointment of Benjamin Grose as a director (2 pages)
15 February 2013	Termination of appointment of Simon Carter as a director (2 pages)
15 February 2013	Termination of appointment of Lucinda Bell as a director (2 pages)
15 February 2013	Termination of appointment of Julian Keeble as a director (2 pages)
15 February 2013	Termination of appointment of Sarah Barzycki as a director (2 pages)
15 February 2013	Registered office address changed from , York House 45 Seymour Street, London, W1H 7LX, United Kingdom on 15 February 2013 (2 pages)
15 February 2013	Termination of appointment of Ndiana Ekpo as a secretary (2 pages)
15 February 2013	Auditor's resignation (1 page)
15 February 2013	Termination of appointment of Julian Keeble as a director (2 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director ANNOTATION This document is a duplicate of an AP01 registered on 05/09/2012 for Benjamin Grose (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director ANNOTATION This document is a duplicate of an AP01 registered on 05/09/2012 for Benjamin Grose (2 pages)
12 September 2012	Full accounts made up to 31 March 2012 (17 pages)
12 September 2012	Full accounts made up to 31 March 2012 (17 pages)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 1 (15 pages)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 1 (15 pages)
5 September 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
5 September 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
24 July 2012	Director's details changed for Julian Keeble on 23 February 2012 (2 pages)
24 July 2012	Director's details changed for Julian Keeble on 23 February 2012 (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (11 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (11 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
3 March 2011	Director's details changed for Julian Keeble on 2 March 2011 (2 pages)
3 March 2011	Director's details changed for Julian Keeble on 2 March 2011 (2 pages)
3 March 2011	Director's details changed for Julian Keeble on 2 March 2011 (2 pages)
3 March 2011	Director's details changed for Julian Keeble on 2 March 2011 (2 pages)
3 March 2011	Director's details changed for Julian Keeble on 2 March 2011 (2 pages)
3 March 2011	Director's details changed for Julian Keeble on 2 March 2011 (2 pages)
6 October 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
6 October 2010	Appointment of Timothy Andrew Roberts as a director (2 pages)
6 October 2010	Appointment of Ndiana Ekpo as a secretary (2 pages)
6 October 2010	Appointment of Lucinda Margaret Bell as a director (2 pages)
6 October 2010	Appointment of Graham Charles Roberts as a director (2 pages)
6 October 2010	Appointment of Graham Charles Roberts as a director (2 pages)
6 October 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
6 October 2010	Appointment of Lucinda Margaret Bell as a director (2 pages)
6 October 2010	Appointment of Nigel Mark Webb as a director (2 pages)
6 October 2010	Appointment of Nigel Mark Webb as a director (2 pages)
6 October 2010	Appointment of Timothy Andrew Roberts as a director (2 pages)
6 October 2010	Appointment of Christopher Michael John Forshaw as a director (2 pages)
6 October 2010	Appointment of Ndiana Ekpo as a secretary (2 pages)
6 October 2010	Appointment of Anthony Braine as a director (2 pages)
6 October 2010	Appointment of Christopher Michael John Forshaw as a director (2 pages)
6 October 2010	Appointment of Anthony Braine as a director (2 pages)
24 August 2010	Incorporation (49 pages)
24 August 2010	Incorporation (49 pages)

1-2 Logan Place Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London