LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED

Company Number		04006969
Company ID Number		04006969
Date formed		2000-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB937796851~~

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Company Officers of LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ASHDOWN SECRETARIES LIMITED	Company Secretary	2010-12-22
ALBERT MAES	Director	2000-06-08
STEPHAN RAHIER	Director	2006-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL CHARLES EDWARDS	Company Secretary	2000-10-11	2009-01-30
RATHBONE TRUST COMPANY LIMITED	Company Secretary	2000-06-08	2000-10-11
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	2000-06-02	2000-06-08
CHETTLEBURGH'S LIMITED	Nominated Director	2000-06-02	2000-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHDOWN SECRETARIES LIMITED	COLMAR LONDON LIMITED	Company Secretary	2018-05-24	CURRENT	2018-05-24	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	LEISURE PARTNERS LONDON LIMITED	Company Secretary	2018-05-10	CURRENT	2018-05-10	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	VICAN OIL & GAS ADVISORY LIMITED	Company Secretary	2018-04-04	CURRENT	2015-09-27	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	MANET MOBILE SOLUTIONS LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	ANCOR INTERNATIONAL LIMITED	Company Secretary	2018-02-23	CURRENT	2018-02-23	Active
ASHDOWN SECRETARIES LIMITED	GRÜN PROJECT LIMITED	Company Secretary	2018-02-16	CURRENT	2018-02-16	Liquidation
ASHDOWN SECRETARIES LIMITED	GREEN ARROW CAPITAL LIMITED	Company Secretary	2018-02-15	CURRENT	2013-03-07	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	ASTERLEIGH LIMITED	Company Secretary	2018-02-13	CURRENT	2018-02-13	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	INTER ART LONDON LTD	Company Secretary	2018-02-07	CURRENT	2016-02-02	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	VICAN PROPERTY MANAGEMENT LIMITED	Company Secretary	2017-08-25	CURRENT	2017-08-25	Liquidation
ASHDOWN SECRETARIES LIMITED	MONTERREY PROPERTY INVESTMENTS LIMITED	Company Secretary	2017-06-21	CURRENT	2017-06-21	Active
ASHDOWN SECRETARIES LIMITED	GLOBAL SOCCER CONSULTING LIMITED	Company Secretary	2017-03-29	CURRENT	2017-03-29	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	SCOUTLY LIMITED	Company Secretary	2017-02-17	CURRENT	2017-02-17	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	FP ZUG CONSULTANCY LIMITED	Company Secretary	2017-01-27	CURRENT	2017-01-27	Active
ASHDOWN SECRETARIES LIMITED	MARGINGATE LIMITED	Company Secretary	2016-12-13	CURRENT	1979-11-22	Dissolved 2018-07-10
ASHDOWN SECRETARIES LIMITED	GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD	Company Secretary	2016-10-04	CURRENT	2015-10-08	Active
ASHDOWN SECRETARIES LIMITED	BOURNEWOOD ASSOCIATES LIMITED	Company Secretary	2016-05-23	CURRENT	1999-04-08	Dissolved 2018-01-16
ASHDOWN SECRETARIES LIMITED	CULFORD DEVELOPMENTS LIMITED	Company Secretary	2016-03-10	CURRENT	2002-01-10	Active
ASHDOWN SECRETARIES LIMITED	RISKINNOV LIMITED	Company Secretary	2016-03-10	CURRENT	2015-01-21	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	LUISA SPAGNOLI UK LTD	Company Secretary	2016-03-10	CURRENT	2015-11-30	Active
ASHDOWN SECRETARIES LIMITED	IMMENSE INVESTMENTS LIMITED	Company Secretary	2016-03-10	CURRENT	1997-09-11	Liquidation
ASHDOWN SECRETARIES LIMITED	JAMMELL LIMITED	Company Secretary	2016-03-10	CURRENT	1998-01-02	Active
ASHDOWN SECRETARIES LIMITED	MILVA LTD	Company Secretary	2016-03-10	CURRENT	2010-02-12	Active
ASHDOWN SECRETARIES LIMITED	GLOBAL ENGINEERING OIL SUPPLIES LTD	Company Secretary	2015-08-25	CURRENT	2015-08-25	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	CHORALLY LIMITED	Company Secretary	2015-07-08	CURRENT	2015-07-08	Dissolved 2018-04-17
ASHDOWN SECRETARIES LIMITED	BRIM INVESTMENT LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Active
ASHDOWN SECRETARIES LIMITED	EAST@WEST LTD	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	GEF HOLDING LTD	Company Secretary	2015-02-27	CURRENT	2015-02-27	Dissolved 2017-05-09
ASHDOWN SECRETARIES LIMITED	FPA HOLDING LTD	Company Secretary	2015-01-26	CURRENT	2015-01-26	Active
ASHDOWN SECRETARIES LIMITED	EXECUTIVE TRADE CONSULTANTS LIMITED	Company Secretary	2014-12-12	CURRENT	2014-12-12	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	THE KENSINGTON CREPERIE LIMITED	Company Secretary	2014-12-02	CURRENT	2001-02-06	Active
ASHDOWN SECRETARIES LIMITED	THE CREPERIE GROUP LIMITED	Company Secretary	2014-12-02	CURRENT	2003-06-04	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	NOVOPHARM LTD	Company Secretary	2014-11-12	CURRENT	2014-11-12	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	OTIAN REAL ESTATE LIMITED	Company Secretary	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	K3SPORT LIMITED	Company Secretary	2014-06-04	CURRENT	2013-10-04	Dissolved 2016-12-27
ASHDOWN SECRETARIES LIMITED	ESPRESSO GAMES LIMITED	Company Secretary	2014-03-10	CURRENT	2002-10-11	Dissolved 2016-03-22
ASHDOWN SECRETARIES LIMITED	NOSMAN HOLDINGS LTD	Company Secretary	2014-03-06	CURRENT	2014-03-06	Dissolved 2017-10-31
ASHDOWN SECRETARIES LIMITED	KOLABEACH LTD	Company Secretary	2014-02-24	CURRENT	2011-03-09	Dissolved 2015-07-21
ASHDOWN SECRETARIES LIMITED	MARBLE WM LTD	Company Secretary	2014-02-04	CURRENT	2014-02-04	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	KORALIA ADVISORY LTD	Company Secretary	2014-01-22	CURRENT	2014-01-22	Dissolved 2015-11-10
ASHDOWN SECRETARIES LIMITED	PURPLE SWIFT LIMITED	Company Secretary	2013-12-02	CURRENT	2013-09-30	Dissolved 2016-03-08
ASHDOWN SECRETARIES LIMITED	AZUL TRADING LIMITED	Company Secretary	2013-11-20	CURRENT	2012-03-26	Dissolved 2015-10-06
ASHDOWN SECRETARIES LIMITED	TECONOVERSEAS LTD	Company Secretary	2013-10-09	CURRENT	2013-10-09	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	CARNIK LIMITED	Company Secretary	2013-09-10	CURRENT	2002-10-25	Dissolved 2017-04-18
ASHDOWN SECRETARIES LIMITED	BARLEYFIELD LIMITED	Company Secretary	2013-09-10	CURRENT	2002-10-25	Dissolved 2017-04-18
ASHDOWN SECRETARIES LIMITED	CORFE LIMITED	Company Secretary	2013-09-10	CURRENT	2002-10-25	Dissolved 2017-06-06
ASHDOWN SECRETARIES LIMITED	ATLAS PHARMACEUTICALS HOLDINGS LIMITED	Company Secretary	2013-08-12	CURRENT	2013-08-12	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	OVERSEAS GLOBAL TRADING LTD	Company Secretary	2012-11-21	CURRENT	2004-12-23	Dissolved 2016-02-23
ASHDOWN SECRETARIES LIMITED	ESATROLL CONSULTING LTD.	Company Secretary	2012-11-21	CURRENT	2003-05-28	Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED	QUELFIND LIMITED	Company Secretary	2012-11-19	CURRENT	2001-12-21	Dissolved 2016-05-24
ASHDOWN SECRETARIES LIMITED	DEMSKY TRADING LIMITED	Company Secretary	2012-11-19	CURRENT	2001-12-21	Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED	CHINON SOFTWARE SERVICES LIMITED	Company Secretary	2012-10-29	CURRENT	1999-07-21	Dissolved 2014-12-09
ASHDOWN SECRETARIES LIMITED	SPORTIMAGE LIMITED	Company Secretary	2012-10-18	CURRENT	2001-10-08	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	BROADWALL DEVELOPMENTS LIMITED	Company Secretary	2012-08-14	CURRENT	1998-01-08	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	DAWN VENTURES LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
ASHDOWN SECRETARIES LIMITED	GIAIS CONSULTANTS SERVICES LTD	Company Secretary	2012-04-25	CURRENT	2012-04-25	Dissolved 2016-02-16
ASHDOWN SECRETARIES LIMITED	HARVAL HOLDING LIMITED	Company Secretary	2012-02-01	CURRENT	2004-08-05	Active
ASHDOWN SECRETARIES LIMITED	J.ET. JAPAN EUROTEX LIMITED	Company Secretary	2011-09-05	CURRENT	1996-07-31	Dissolved 2016-02-09
ASHDOWN SECRETARIES LIMITED	MASTERSPEED COMMUNICATIONS LIMITED	Company Secretary	2011-04-11	CURRENT	1997-01-28	Dissolved 2016-06-07
ASHDOWN SECRETARIES LIMITED	SMEALE LIMITED	Company Secretary	2011-04-11	CURRENT	2005-06-08	Dissolved 2016-09-20
ASHDOWN SECRETARIES LIMITED	ALTECH INTERNATIONAL LIMITED	Company Secretary	2011-04-11	CURRENT	1999-08-05	Dissolved 2016-11-01
ASHDOWN SECRETARIES LIMITED	SEWAND LIMITED	Company Secretary	2011-02-24	CURRENT	2011-02-24	Dissolved 2016-03-15
ASHDOWN SECRETARIES LIMITED	KORSE TRADING LIMITED	Company Secretary	2011-02-04	CURRENT	2011-02-04	Dissolved 2015-07-14
ASHDOWN SECRETARIES LIMITED	VELDUN LIMITED	Company Secretary	2011-01-14	CURRENT	2011-01-14	Dissolved 2016-01-26
ASHDOWN SECRETARIES LIMITED	AUGURSHIP 60 LIMITED	Company Secretary	2011-01-07	CURRENT	1995-09-05	Converted / Closed
ASHDOWN SECRETARIES LIMITED	GUIDECHART LIMITED	Company Secretary	2011-01-06	CURRENT	1997-05-01	Dissolved 2016-01-26
ASHDOWN SECRETARIES LIMITED	AULNEY LIMITED	Company Secretary	2010-03-26	CURRENT	2010-03-26	Dissolved 2016-04-26
ASHDOWN SECRETARIES LIMITED	PHENCIL CONSULTING LIMITED	Company Secretary	2009-11-09	CURRENT	2009-11-09	Dissolved 2016-02-23
ASHDOWN SECRETARIES LIMITED	QUINLAN CAPITAL INC LIMITED	Company Secretary	2009-10-30	CURRENT	2009-10-30	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	REICHERT FINANCE & FUNDINGS LIMITED	Company Secretary	2009-10-09	CURRENT	2009-10-09	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	GLOBAL MARBLE TRADING LIMITED	Company Secretary	2009-09-29	CURRENT	2009-09-29	Dissolved 2016-02-09
ASHDOWN SECRETARIES LIMITED	ONO ASSOCIATES LTD	Company Secretary	2008-02-04	CURRENT	2008-02-04	Dissolved 2014-03-25
ASHDOWN SECRETARIES LIMITED	WORLDWIDE SPORT PROMOTION LIMITED	Company Secretary	2008-01-28	CURRENT	2008-01-28	Dissolved 2015-04-07
ASHDOWN SECRETARIES LIMITED	BERBECK SERVICES LIMITED	Company Secretary	2007-07-25	CURRENT	2005-03-15	Dissolved 2013-11-26
ASHDOWN SECRETARIES LIMITED	ALLENSWOOD LIMITED	Company Secretary	2007-06-05	CURRENT	2006-05-10	Dissolved 2013-11-26
ASHDOWN SECRETARIES LIMITED	LORAM LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-04-15
ASHDOWN SECRETARIES LIMITED	HAVERFIELD SERVICES LIMITED	Company Secretary	2007-01-31	CURRENT	2004-08-05	Dissolved 2014-12-09
ASHDOWN SECRETARIES LIMITED	JULYHOUSE LIMITED	Company Secretary	2006-11-02	CURRENT	2004-05-18	Active
ASHDOWN SECRETARIES LIMITED	RIDGDEN LIMITED	Company Secretary	2006-09-15	CURRENT	2002-03-12	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	EUROFORUM BIOSCIENCE LIMITED	Company Secretary	2006-09-07	CURRENT	2006-09-07	Active
ASHDOWN SECRETARIES LIMITED	CHARLMERS LIMITED	Company Secretary	2006-09-06	CURRENT	2000-02-28	Dissolved 2016-09-13
ASHDOWN SECRETARIES LIMITED	DALSTONE LIMITED	Company Secretary	2006-08-25	CURRENT	2002-05-23	Dissolved 2016-03-29
ASHDOWN SECRETARIES LIMITED	BUDGET CONSULTANTS LIMITED	Company Secretary	2006-08-23	CURRENT	1998-07-15	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	BASECROWN VENDING MACHINES LIMITED	Company Secretary	2006-08-22	CURRENT	1995-11-24	Dissolved 2014-02-25
ASHDOWN SECRETARIES LIMITED	HELMBROOK LIMITED	Company Secretary	2006-07-11	CURRENT	2001-11-14	Dissolved 2016-07-05
ASHDOWN SECRETARIES LIMITED	KREMER LIMITED	Company Secretary	2006-07-05	CURRENT	2000-02-16	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	ROWINGTON LIMITED	Company Secretary	2006-05-10	CURRENT	2006-05-10	Dissolved 2018-01-09
ASHDOWN SECRETARIES LIMITED	STHANRE INVESTMENTS LTD	Company Secretary	2006-04-18	CURRENT	2006-04-18	Dissolved 2016-03-08
ASHDOWN SECRETARIES LIMITED	PELDON SERVICES LIMITED	Company Secretary	2006-04-18	CURRENT	2006-04-18	Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED	RYPHOR LIMITED	Company Secretary	2006-03-30	CURRENT	2006-03-30	Dissolved 2017-01-03
ASHDOWN SECRETARIES LIMITED	COTEFORD LIMITED	Company Secretary	2006-02-17	CURRENT	2006-02-17	Dissolved 2015-01-06
ASHDOWN SECRETARIES LIMITED	INTERNATIONAL SHOE DESIGN CENTER LIMITED	Company Secretary	2006-01-25	CURRENT	2006-01-24	Dissolved 2016-12-20
ASHDOWN SECRETARIES LIMITED	MILEWATER LIMITED	Company Secretary	2005-12-15	CURRENT	2000-06-14	Dissolved 2015-03-10
ASHDOWN SECRETARIES LIMITED	MUSIC ARCHITECTURE LIMITED	Company Secretary	2005-12-09	CURRENT	2003-11-10	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	NOR CHEMICAL LIMITED	Company Secretary	2005-12-08	CURRENT	2001-07-23	Dissolved 2017-09-19
ASHDOWN SECRETARIES LIMITED	TECHNOMEC LTD	Company Secretary	2005-11-07	CURRENT	1997-11-04	Dissolved 2015-10-27
ASHDOWN SECRETARIES LIMITED	LOGISTICA HOLDING LIMITED	Company Secretary	2005-08-09	CURRENT	2002-06-21	Dissolved 2014-04-23
ASHDOWN SECRETARIES LIMITED	SMARTS INVESTMENTS LIMITED	Company Secretary	2005-08-09	CURRENT	1998-01-08	Active
ASHDOWN SECRETARIES LIMITED	WANTAGE ASSOCIATES LIMITED	Company Secretary	2005-07-14	CURRENT	1997-11-24	Dissolved 2016-11-22
ASHDOWN SECRETARIES LIMITED	NETTLEWOOD MANAGEMENT LIMITED	Company Secretary	2005-07-11	CURRENT	2005-07-08	Dissolved 2016-04-26
ASHDOWN SECRETARIES LIMITED	KINGBORN LTD	Company Secretary	2005-07-05	CURRENT	2005-07-05	Dissolved 2015-02-24
ASHDOWN SECRETARIES LIMITED	LINSCOTT SERVICES LIMITED	Company Secretary	2005-05-24	CURRENT	2005-05-23	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	MABLETHORPE LIMITED	Company Secretary	2005-05-24	CURRENT	2005-05-23	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	QUILLFAST LIMITED	Company Secretary	2005-03-09	CURRENT	1988-02-25	Active
ASHDOWN SECRETARIES LIMITED	TEX EAGLE LTD	Company Secretary	2005-02-10	CURRENT	2005-02-10	Dissolved 2014-08-19
ASHDOWN SECRETARIES LIMITED	ROPAPER LTD	Company Secretary	2005-02-10	CURRENT	2005-02-10	Dissolved 2014-10-14
ASHDOWN SECRETARIES LIMITED	HIBLEA HOLDING LIMITED	Company Secretary	2005-01-25	CURRENT	2005-01-24	Dissolved 2015-02-03
ASHDOWN SECRETARIES LIMITED	TULESMERE LIMITED	Company Secretary	2005-01-24	CURRENT	2004-10-28	Active
ASHDOWN SECRETARIES LIMITED	SLADEDALE LIMITED	Company Secretary	2005-01-21	CURRENT	2004-10-28	Converted / Closed
ASHDOWN SECRETARIES LIMITED	HEXCO HOLDING LIMITED	Company Secretary	2005-01-20	CURRENT	2005-01-19	Dissolved 2014-04-15
ASHDOWN SECRETARIES LIMITED	CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED	Company Secretary	2004-11-30	CURRENT	1999-10-13	Dissolved 2015-08-25
ASHDOWN SECRETARIES LIMITED	ALGAR INVESTMENTS LIMITED	Company Secretary	2004-11-30	CURRENT	2000-11-28	Active
ASHDOWN SECRETARIES LIMITED	PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED	Company Secretary	2004-11-30	CURRENT	2002-07-26	Active
ASHDOWN SECRETARIES LIMITED	JERMYN PROPERTY HOLDINGS LIMITED	Company Secretary	2004-11-23	CURRENT	2004-11-23	Dissolved 2015-03-31
ASHDOWN SECRETARIES LIMITED	FINANCE & PARTICIPATIONS LIMITED	Company Secretary	2004-10-05	CURRENT	1997-11-04	Dissolved 2014-05-27
ASHDOWN SECRETARIES LIMITED	CARLISLE FINANCE LIMITED	Company Secretary	2004-09-01	CURRENT	1999-07-12	Dissolved 2016-11-01
ASHDOWN SECRETARIES LIMITED	YARWOOD ASSOCIATES LIMITED	Company Secretary	2004-08-24	CURRENT	1996-10-16	Dissolved 2016-03-01
ASHDOWN SECRETARIES LIMITED	SNOWHILL ENTERPRISES LIMITED	Company Secretary	2004-08-20	CURRENT	2002-08-06	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	BROOKMILL INVESTMENTS LIMITED	Company Secretary	2004-08-18	CURRENT	1996-10-03	Dissolved 2017-03-07
ASHDOWN SECRETARIES LIMITED	GROVEPLUS ENTERPRISES LIMITED	Company Secretary	2004-08-18	CURRENT	1996-10-31	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	ALDEBURGH LIMITED	Company Secretary	2004-08-13	CURRENT	2003-04-15	Dissolved 2017-08-08
ASHDOWN SECRETARIES LIMITED	WORLDWIDE TRADERS (U.K.) LTD.	Company Secretary	2004-07-30	CURRENT	1993-05-14	Dissolved 2014-03-25
ASHDOWN SECRETARIES LIMITED	BELLINZONA TRADING LIMITED	Company Secretary	2004-07-02	CURRENT	2004-06-30	Dissolved 2015-09-22
ASHDOWN SECRETARIES LIMITED	AQUAFLITE LIMITED	Company Secretary	2004-05-26	CURRENT	1997-06-24	Dissolved 2013-08-20
ASHDOWN SECRETARIES LIMITED	MOUNTCRAFT INVESTMENTS LIMITED	Company Secretary	2004-05-26	CURRENT	1997-12-01	Dissolved 2018-04-10
ASHDOWN SECRETARIES LIMITED	KASS INVESTMENTS LIMITED	Company Secretary	2004-05-26	CURRENT	1999-03-19	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	CONTENT MEDIA INTERNATIONAL LIMITED	Company Secretary	2004-02-12	CURRENT	2004-02-10	Dissolved 2018-06-12
ASHDOWN SECRETARIES LIMITED	TODINGTON LIMITED	Company Secretary	2003-12-09	CURRENT	2000-05-18	Active
ASHDOWN SECRETARIES LIMITED	CAMBERWELL SERVICES LIMITED	Company Secretary	2003-10-01	CURRENT	2001-05-04	Dissolved 2013-08-20
ASHDOWN SECRETARIES LIMITED	SETTRINGTON LIMITED	Company Secretary	2003-06-19	CURRENT	2003-06-17	Dissolved 2014-07-22
ASHDOWN SECRETARIES LIMITED	PROWATRONICS LIMITED	Company Secretary	2003-06-05	CURRENT	2002-06-20	Dissolved 2015-03-10
ASHDOWN SECRETARIES LIMITED	DANDRIDGE LIMITED	Company Secretary	2003-04-17	CURRENT	2003-04-15	Dissolved 2015-08-18
ASHDOWN SECRETARIES LIMITED	EDINGTON DEVELOPMENTS LIMITED	Company Secretary	2003-04-17	CURRENT	2003-04-15	Dissolved 2016-08-23
ASHDOWN SECRETARIES LIMITED	BECONSFIELD LIMITED	Company Secretary	2003-04-17	CURRENT	2003-04-15	Dissolved 2017-09-12
ASHDOWN SECRETARIES LIMITED	SPC SPECIAL PRODUCT COMPANY LIMITED	Company Secretary	2003-02-06	CURRENT	1997-04-29	Dissolved 2016-04-12
ASHDOWN SECRETARIES LIMITED	LUXO LIMITED	Company Secretary	2003-01-16	CURRENT	1999-03-23	Active
ASHDOWN SECRETARIES LIMITED	PACIFIC LAND CONSULTANTS LIMITED	Company Secretary	2002-11-25	CURRENT	1982-09-08	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	DELPHINIA LIMITED	Company Secretary	2002-11-20	CURRENT	2002-06-20	Active
ASHDOWN SECRETARIES LIMITED	JOARNE LIMITED	Company Secretary	2002-10-31	CURRENT	1998-02-05	Dissolved 2017-12-12
ASHDOWN SECRETARIES LIMITED	P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED	Company Secretary	2002-08-02	CURRENT	2002-08-02	Dissolved 2016-03-01
ASHDOWN SECRETARIES LIMITED	TECHNO FLUID (UK) LTD	Company Secretary	2002-07-02	CURRENT	2001-01-23	Dissolved 2014-10-14
ASHDOWN SECRETARIES LIMITED	FINTRADE DAVIDSON LTD	Company Secretary	2002-07-02	CURRENT	1999-10-18	Dissolved 2017-01-17
ASHDOWN SECRETARIES LIMITED	UNITOTALSPORT UK LIMITED	Company Secretary	2002-05-22	CURRENT	2002-05-22	Dissolved 2014-11-04
ASHDOWN SECRETARIES LIMITED	ELLANBY LIMITED	Company Secretary	2002-05-22	CURRENT	2002-05-22	Active
ASHDOWN SECRETARIES LIMITED	KOLBROOK LIMITED	Company Secretary	2001-11-29	CURRENT	2001-11-29	Dissolved 2013-09-24
ALBERT MAES	LOGAN PROPERTY DEVELOPMENT LIMITED	Director	2014-10-17	CURRENT	2013-06-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-08-08	DS01	Application to strike the company off the register
2019-03-13	SH19	Statement of capital on 2019-03-13 GBP 1.00
2019-03-12	CAP-SS	Solvency Statement dated 22/02/19
2019-03-07	CH01	Director's details changed for Mr Albert Maes on 2019-03-05
2019-03-07	PSC04	Change of details for Mr Albert Arthur Maes as a person with significant control on 2019-03-05
2019-03-01	SH20	Statement by Directors
2019-03-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 2851107
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 2851107
2016-06-22	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 2851107
2016-03-23	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-03-09	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-02-24
2016-03-09	ANNOTATION	Clarification
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 2589451
2015-02-24	AR01	24/02/15 FULL LIST
2015-02-24	AR01	24/02/15 FULL LIST
2014-11-14	SH01	05/09/14 STATEMENT OF CAPITAL GBP 2589451
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 2589451
2014-09-04	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-06-02	AR01	02/06/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	02/06/13 ANNUAL RETURN FULL LIST
2012-06-05	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-05-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24	AR01	02/06/11 FULL LIST
2011-06-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-15	RES13	ALLOT SHARES 23/12/2010
2011-06-15	RES04	NC INC ALREADY ADJUSTED 23/12/2010
2011-06-15	AP04	CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED
2011-06-15	SH01	23/12/10 STATEMENT OF CAPITAL GBP 2589451.00
2010-06-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-11	AR01	02/06/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN RAHIER / 01/10/2009
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MAES / 01/10/2009
2009-11-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF
2009-07-03	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2009-03-18	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL EDWARDS
2009-01-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-01	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-05-01	AA	31/12/06 TOTAL EXEMPTION SMALL
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-08-14	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-14	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-11-11	288a	NEW DIRECTOR APPOINTED
2006-08-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-03	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-15	363a	RETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS
2005-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ
2005-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-30	363s	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-27	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-10	363s	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-02-20	225	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-06-14	363s	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-05-27	88(2)R	AD 17/05/02--------- £ SI 99999@1=99999 £ IC 1/100000
2002-03-08	244	DELIVERY EXT'D 3 MTH 30/06/01
2001-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-18	363s	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-10-31	288b	SECRETARY RESIGNED
2000-10-31	288a	NEW SECRETARY APPOINTED
2000-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 2ND FLOOR 159 NEW BOND STREET LONDON W1Y 9PA
2000-06-28	CERTNM	COMPANY NAME CHANGED W.M.K. LTD. CERTIFICATE ISSUED ON 29/06/00
2000-06-16	123	£ NC 100/100000 08/06/00
2000-06-16	288a	NEW SECRETARY APPOINTED
2000-06-16	288a	NEW DIRECTOR APPOINTED
2000-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2000-06-16	WRES04	NC INC ALREADY ADJUSTED 08/06/00
2000-06-16	WRES01	ADOPT MEM AND ARTS 08/06/00
2000-06-16	288b	SECRETARY RESIGNED
2000-06-16	288b	DIRECTOR RESIGNED
2000-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMMERCIAL SHARE PLEDGE AGREEMENT	2004-12-22	Satisfied	FORTRESS CREDIT CORP.(PLEDGEE)
COMMERCIAL SHARE PLEDGE AGREEMENT	2004-12-22	Satisfied	FORTRESS CREDIT CORP.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED

Trademarks

We have not found any records of LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-12-15 13:46:57
Primary Source:	Companies House

Company Overview

Company Officers of LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED

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