Logik Developments (Arundel Street) Limited
Logik Developments (Arundel Street) Limited
#10336475 • Active
Founded: 18/08/2016
Industries: Buying and selling of own real estate
Location: Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £7,299
↑ 686%
Total Liabilities £0.42m
↓ -94%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert John William Wotherspoon | Director | 16/11/2023 | British | 58 years |
| David Honeyman | Director | 16/11/2023 | British | 57 years |
| Tony Bhatti | Company Director | 31/07/2017 | British | 59 years |
| Neil David Spencer | Director | 18/08/2016 | British | 50 years |
Role:
Director
Appointed:
16/11/2023
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
16/11/2023
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
31/07/2017
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
18/08/2016
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Robert Mcalpine Capital Ventures Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 16/11/2023 | United Kingdom |
| Logik Btr Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 16/11/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
16/11/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
16/11/2023
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Provisions | |||
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Charges
4 charges registered
Raglan Development Limited Outstanding
Created 16/11/2023The leasehold property known as 6 arundel street, manchester M15 4JZ registered at hm land registry ...
#103364750004 Negative Pledge
Ssb Capital Limited Outstanding
Created 07/11/2017L/H 6 arundel street manchester t/no LA266680 please see image for details of further land (includin...
#103364750003 Negative Pledge
Properties
5 properties
Regions
1
Freehold
0
Leasehold
5
NORTH WEST
St. Georges House, 36 Ellesmere Street, Manchester (M15 4JW)
Leasehold • M15 4JW
£2,800,000
Added 16/02/2017 • MANCHESTER
NORTH WEST
ST. GEORGES HOUSE, 36 ELLESMERE STREET, MANCHESTER M15 4JW
Leasehold • M15 4JW
£2,800,000
Added 16/02/2017 • MANCHESTER
NORTH WEST
6 Arundel Street, Manchester (M15 4JZ)
Leasehold • M15 4JZ
£2,000,000
Added 16/02/2017 • MANCHESTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 21/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 15/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (5 pages) |
| 11/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/09/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 12/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 27/11/2023 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
15/11/2024 Persons With Significant Control
Change To A Person With Significant Control
11/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address