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Company Information for

1-2 LOGAN PLACE LIMITED

PALMER STREET, LONDON, SW1H 0AD,
Company Registration Number
07355441
Private Limited Company
Dissolved

Dissolved 2016-03-23

Company Overview

About 1-2 Logan Place Ltd
1-2 LOGAN PLACE LIMITED was founded on 2010-08-24 and had its registered office in Palmer Street. The company was dissolved on the 2016-03-23 and is no longer trading or active.

Key Data
Company Name
1-2 LOGAN PLACE LIMITED
 
Legal Registered Office
PALMER STREET
LONDON
SW1H 0AD
Other companies in B3
 
Filing Information
Company Number 07355441
Date formed 2010-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2016-03-23
Type of accounts FULL
Last Datalog update: 2016-05-27 07:59:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-2 LOGAN PLACE LIMITED

Company Officers of 1-2 LOGAN PLACE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CHARLES SCHNAIER
Director 2013-01-23
SANNE SECREATARIES LIMITED
Company Secretary 2013-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JASON CHRISTOPHER BINGHAM
Director 2013-01-23 2013-08-09
SARAH MORRELL BARZYCKI
Director 2010-08-24 2013-01-23
LUCINDA MARGARET BELL
Director 2010-10-06 2013-01-23
ANTHONY BRAINE
Director 2010-10-06 2013-01-23
SIMON GEOFFREY CARTER
Director 2012-07-13 2013-01-23
CHRISTOPHER MICHAEL JOHN FORSHAW
Director 2010-10-06 2013-01-23
BENJAMIN TOBY GROSE
Director 2012-07-13 2013-01-23
JULIAN KEEBLE
Director 2010-08-24 2013-01-23
TIMOTHY ANDREW ROBERTS
Director 2010-10-06 2013-01-23
STEPHEN PAUL SMITH
Director 2012-07-13 2013-01-23
JAMES FIELDING TAYLOR
Director 2010-08-24 2013-01-23
JEAN-MARC VANDEVIVERE
Director 2012-07-13 2013-01-23
NIGEL MARK WEBB
Director 2010-10-06 2013-01-23
NDIANA EKPO
Company Secretary 2010-10-06 2013-01-23
GRAHAM CHARLES ROBERTS
Director 2010-10-06 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHARLES SCHNAIER CUSTODES MIDCO LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
MARTIN CHARLES SCHNAIER RQ BLOCK D LIMITED Director 2014-10-09 CURRENT 2001-10-25 Liquidation
MARTIN CHARLES SCHNAIER ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Director 2014-10-09 CURRENT 2000-12-08 Liquidation
MARTIN CHARLES SCHNAIER RQ BLOCKS E AND F LIMITED Director 2014-09-22 CURRENT 2002-02-05 Liquidation
MARTIN CHARLES SCHNAIER WENGHOLD LIMITED Director 2014-09-22 CURRENT 2005-05-24 Liquidation
MARTIN CHARLES SCHNAIER SANNE FIDUCIARY SERVICES (UK) LIMITED Director 2014-05-01 CURRENT 2006-01-05 Active
MARTIN CHARLES SCHNAIER CUSTODES PIKCO LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
MARTIN CHARLES SCHNAIER CUSTODES ACQCO LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
MARTIN CHARLES SCHNAIER ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Director 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
MARTIN CHARLES SCHNAIER ADRIATIC LAND 1 (GR5) LIMITED Director 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
MARTIN CHARLES SCHNAIER GRANITE FINANCE FUNDING LIMITED Director 2013-08-08 CURRENT 2001-02-16 Active
MARTIN CHARLES SCHNAIER ARKLE FUNDING (NO.1) LIMITED Director 2013-08-08 CURRENT 2006-09-20 Active
MARTIN CHARLES SCHNAIER ARKLE PECOH HOLDINGS LIMITED Director 2013-08-08 CURRENT 2006-09-20 Active
MARTIN CHARLES SCHNAIER ARKLE HOLDINGS LIMITED Director 2013-08-08 CURRENT 2006-09-20 Active
MARTIN CHARLES SCHNAIER ARKLE PECOH LIMITED Director 2013-08-08 CURRENT 2006-09-20 Active
MARTIN CHARLES SCHNAIER ARKLE MASTER ISSUER PLC Director 2013-08-08 CURRENT 2006-09-20 Active
MARTIN CHARLES SCHNAIER INVESTEC SSC (UK) LIMITED Director 2013-07-10 CURRENT 2002-04-02 Active
MARTIN CHARLES SCHNAIER BUSINESS MORTGAGE FINANCE 1 PLC. Director 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
MARTIN CHARLES SCHNAIER BUSINESS MORTGAGE FINANCE 2 PLC. Director 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
MARTIN CHARLES SCHNAIER BAOBAB UK Director 2013-06-01 CURRENT 1999-09-30 Active
MARTIN CHARLES SCHNAIER THETFORD UK Director 2013-06-01 CURRENT 1999-09-30 Active
MARTIN CHARLES SCHNAIER MONDI SCS (UK) LIMITED Director 2013-06-01 CURRENT 2007-04-30 Active
MARTIN CHARLES SCHNAIER BMF HOLDINGS LIMITED Director 2013-06-01 CURRENT 2003-07-25 Active
MARTIN CHARLES SCHNAIER BUSINESS MORTGAGE FINANCE 3 PLC Director 2013-06-01 CURRENT 2005-04-11 Active
MARTIN CHARLES SCHNAIER BUSINESS MORTGAGE FINANCE 4 PLC Director 2013-06-01 CURRENT 2005-12-29 Active
MARTIN CHARLES SCHNAIER BUSINESS MORTGAGE FINANCE 5 PLC Director 2013-06-01 CURRENT 2006-03-30 Active
MARTIN CHARLES SCHNAIER BUSINESS MORTGAGE FINANCE 6 PLC Director 2013-06-01 CURRENT 2007-03-05 Active
MARTIN CHARLES SCHNAIER BUSINESS MORTGAGE FINANCE 7 PLC Director 2013-06-01 CURRENT 2007-05-18 Active
MARTIN CHARLES SCHNAIER DELAMARE CARDS FUNDING 1 LIMITED Director 2013-06-01 CURRENT 2013-01-11 Active
MARTIN CHARLES SCHNAIER DELAMARE CARDS FUNDING 2 LIMITED Director 2013-06-01 CURRENT 2013-01-11 Active
MARTIN CHARLES SCHNAIER DELAMARE CARDS HOLDCO LIMITED Director 2013-06-01 CURRENT 2008-07-01 Active
MARTIN CHARLES SCHNAIER DELAMARE CARDS MTN ISSUER PLC Director 2013-06-01 CURRENT 2008-07-22 Active
MARTIN CHARLES SCHNAIER DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Director 2013-06-01 CURRENT 2013-01-11 Active
MARTIN CHARLES SCHNAIER SANNE GROUP NOMINEES 2 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
MARTIN CHARLES SCHNAIER SANNE GROUP NOMINEES 1 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
MARTIN CHARLES SCHNAIER SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
MARTIN CHARLES SCHNAIER ALCENTRA UK DLF CIP GP LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
MARTIN CHARLES SCHNAIER ALCENTRA UK DLF GP LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
MARTIN CHARLES SCHNAIER SANNE TRUSTEE COMPANY UK LIMITED Director 2012-01-24 CURRENT 2004-01-27 Active
MARTIN CHARLES SCHNAIER SANNE GROUP (UK) LIMITED Director 2012-01-24 CURRENT 2006-08-29 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.

DateDocument TypeDocument Description
2016-03-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP
2014-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 1 BERKELEY STREET LONDON W1J 8DJ
2013-09-034.70DECLARATION OF SOLVENCY
2013-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-03LRESSPSPECIAL RESOLUTION TO WIND UP
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM
2013-08-05ANNOTATIONClarification
2013-06-12TM01TERMINATE DIR APPOINTMENT
2013-02-18AP04CORPORATE SECRETARY APPOINTED SANNE SECREATARIES LIMITED
2013-02-18AP01DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2013-02-18AP01DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER
2013-02-15AUDAUDITOR'S RESIGNATION
2013-02-15MEM/ARTSARTICLES OF ASSOCIATION
2013-02-15RES01ALTER ARTICLES 24/01/2013
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW
2013-02-15TM02APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KEEBLE
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX, UNITED KINGDOM
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-10AP01DIRECTOR APPOINTED BENJAMIN TOBY GROSE
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-05LATEST SOC05/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-05AR0126/08/12 FULL LIST
2012-09-05AP01DIRECTOR APPOINTED BENJAMIN TOBY GROSE
2012-08-09AP01DIRECTOR APPOINTED STEPHEN PAUL SMITH
2012-08-01AP01DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
2012-07-25AP01DIRECTOR APPOINTED SIMON GEOFFREY CARTER
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEEBLE / 23/02/2012
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-30AR0126/08/11 FULL LIST
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEEBLE / 02/03/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEEBLE / 02/03/2011
2010-10-06AP01DIRECTOR APPOINTED GRAHAM CHARLES ROBERTS
2010-10-06AP01DIRECTOR APPOINTED NIGEL MARK WEBB
2010-10-06AA01CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-10-06AP03SECRETARY APPOINTED NDIANA EKPO
2010-10-06AP01DIRECTOR APPOINTED TIMOTHY ANDREW ROBERTS
2010-10-06AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW
2010-10-06AP01DIRECTOR APPOINTED ANTHONY BRAINE
2010-10-06AP01DIRECTOR APPOINTED LUCINDA MARGARET BELL
2010-08-24NEWINCCERTIFICATE OF INCORPORATION
2010-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 1-2 LOGAN PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-13
Final Meetings2015-11-06
Fines / Sanctions
No fines or sanctions have been issued against 1-2 LOGAN PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-07 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
LEGAL MORTGAGE 2013-02-07 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
Intangible Assets
Patents
We have not found any records of 1-2 LOGAN PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-2 LOGAN PLACE LIMITED
Trademarks
We have not found any records of 1-2 LOGAN PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-2 LOGAN PLACE 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 (41100 - Development of building projects) as 1-2 LOGAN PLACE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 1-2 LOGAN PLACE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party1-2 LOGAN PLACE LIMITEDEvent Date2013-08-22
C K Rayment (insolvency practitioner number 6775 ) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the above company at a General Meeting held on 22 August 2013 . NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a Final General Meeting of the Members of the above named company will be held at the offices of BDO LLP, 2 Snow Hill, Birmingham B4 6GA , on 9 December 2015 at 10.00 am, for the purpose of having an account laid before the meeting and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Please note that the Birmingham office of BDO LLP is due to move premises on 4 December 2015. Accordingly, any correspondence prior to 4 December 2015 should be sent to BDO LLP, 125 Colmore Row, Birmingham B3 3SD, and after 4 December 2015 to BDO LLP, 2 Snow Hill, Birmingham B4 6GA. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk C K Rayment , Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyHORTONHILL LIMITEDEvent Date
C K Rayment (insolvency practitioner number 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the above company at a General Meeting held on 30 January 2015. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named company will be held at the offices of BDO LLP, 2 Snow Hill, Birmingham B4 6GA, on 17 December 2015 at 10.00 am, for the purpose of having an account laid before the meeting and to receive the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Please note that the Birmingham office of BDO LLP is due to move premises on 4 December 2015. Accordingly, any correspondence prior to 4 December 2015 should be sent to BDO LLP, 125 Colmore Row, Birmingham B3 3SD, and after 4 December 2015 to BDO LLP, 2 Snow Hill, Birmingham B4 6GA. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk Christopher Kim Rayment , Liquidator Dated: 11 November 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-2 LOGAN PLACE 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 1-2 LOGAN PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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