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Companies/03347925

Logical Properties Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3601677
Flodrive Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3603686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
WB
William BennettCurrent secretary
Appointed 2013-03-15 · 13 yrs
+260 others
Appointed 2005-07-19 · 21 yrs · Corporate Body
+113 others
TP
Trevor PearsCurrent director
Appointed 2001-11-01 · 24 yrs · Co Director
+405 others
PK
Peter KhalastchiCurrent director
Appointed 1997-07-15 · 29 yrs · Company Director
+124 others
EK
Ephraim KhalastchiCurrent director
Appointed 1997-07-15 · 29 yrs · Company Director
+80 others
AK
Anthony KhalastchiCurrent director
Appointed 1997-07-15 · 29 yrs · Company Director
+132 others
MP
Mark PearsCurrent director
Appointed 1997-04-29 · 29 yrs · Company Director
+409 others
DP
David PearsCurrent director
Appointed 1997-04-29 · 29 yrs · Company Director
+404 others
Show 2 historical appointments
TP
Trevor PearsResigned director
Resigned 1997-05-30 · Company Director
MK
Michael KeidanResigned secretary
Resigned 1997-04-29 · 15 yrs

Board profile

People with appointments
8
Directors assessed
6
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active