-
-
LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED - 5th, Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
Company Information
- Company registration number
- 04006969
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 86 Jermyn Street
- London
- SW1Y 6AW 5th, Floor 86 Jermyn Street, London, SW1Y 6AW UK
Management
- Managing Directors
- MAES, Albert
- RAHIER, Stephan
- Company secretaries
- ASHDOWN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-02
- Dissolved on
- 2019-11-05
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Albert Arthur Maes
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- W.M.K. LTD.
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2014-09-04
- Annual Return
- Due Date: 2020-02-20
- Last Date: 2019-02-06
✓
-
LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED Company Description
- LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04006969. Its current trading status is "closed". It was registered 2000-06-02. It was previously called W.M.K. LTD.. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2014-09-04.It can be contacted at 5Th .
Get LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logan Hotels & Resorts Development Company Limited - 5th, Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
Did you know? kompany provides original and official company documents for LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04006969#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04006969#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04006969#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2019
-
legacy (2019-03-01) - SH20
-
confirmation-statement-with-updates (2019-02-06) - CS01
-
resolution (2019-03-01) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-06-13) - AA
-
confirmation-statement-with-no-updates (2018-06-21) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-unaudited-abridged (2017-08-31) - AA
-
confirmation-statement-with-updates (2017-06-21) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2016-03-09) - RP04
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-11-14) - SH01
-
accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-05) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-corporate-secretary-company-with-name (2011-06-15) - AP04
-
resolution (2011-06-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA
-
capital-allotment-shares (2011-06-15) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
change-person-director-company-with-change-date (2010-06-11) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA
-
legacy (2009-07-21) - 287
-
legacy (2009-07-03) - 363a
-
legacy (2009-03-18) - 287
-
legacy (2009-03-18) - 288b
-
accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-01) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-14) - 363a
-
legacy (2007-08-14) - 288c
-
accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-11) - 288a
-
legacy (2006-08-07) - 403a
-
legacy (2006-07-03) - 363a
-
legacy (2006-02-15) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 395
-
legacy (2005-04-05) - 287
-
accounts-with-accounts-type-total-exemption-small (2005-11-14) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-12-30) - AA
-
legacy (2004-12-30) - 363s
-
legacy (2004-10-27) - 244
-
accounts-with-accounts-type-total-exemption-small (2004-05-24) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-10) - 363s
-
legacy (2003-02-20) - 225
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 244
-
legacy (2002-05-27) - 88(2)R
-
accounts-with-accounts-type-total-exemption-full (2002-11-12) - AA
-
legacy (2002-06-14) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-18) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 288b
-
legacy (2000-10-31) - 287
-
legacy (2000-10-31) - 288a
-
certificate-change-of-name-company (2000-06-28) - CERTNM
-
legacy (2000-06-16) - 288b
-
legacy (2000-06-16) - 288a
-
legacy (2000-06-16) - 287
-
resolution (2000-06-16) - RESOLUTIONS
-
legacy (2000-06-16) - 123
-
incorporation-company (2000-06-02) - NEWINC
