LOGAN CONSTRUCTION (SOUTH EAST) LTD

Profile LOGAN CONSTRUCTION (SOUTH EAST) LTD

Actual on 01.07.2021
Company name
LOGAN CONSTRUCTION (SOUTH EAST) LTD
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Company number
03167858
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 March 1996
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Saturday, 12 February 2022

Last statement dated Friday, 29 January 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
UNIT 7 BUSINESS PARK, 238 GREEN LANE, LONDON, ENGLAND, ELTHAM, SE9 3TL
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PSC and Officers LOGAN CONSTRUCTION (SOUTH EAST) LTD

Officers

(as of 19.09.2020)

KEMP, Anthony David
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Unit 7 Business Park, 238 Green Lane, Eltham, England, London, SE9 3TL
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Contracts Manager
Country of residence: England
LOGAN, Margaret Marie
Status: Active
Appointed on: Tuesday, 05 March 1996
Correspondence address: Unit 7 Business Park, 238 Green Lane, Eltham, England, London, SE9 3TL
Nationality: British
Role: Secretary
LOGAN, William Patrick
Status: Active
Appointed on: Tuesday, 08 March 2005
Correspondence address: Unit 7 Business Park, 238 Green Lane, Eltham, England, London, SE9 3TL
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
LOGAN, William Patrick
Status: Active
Appointed on: Tuesday, 05 March 1996
Correspondence address: Unit 7 Business Park, 238 Green Lane, Eltham, England, London, SE9 3TL
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Contracts Manager: Building
Country of residence: England
SHARON, Bunyan
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Unit 7 Business Park, 238 Green Lane, Eltham, England, London, SE9 3TL
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Contract Administrator
Country of residence: England
THORP, Jeremy David
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: Unit 7 Business Park Green Lane, London, England, SE9 3TL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Commercial Director
Country of residence: England
LOGAN, Ellen
Status: Not active
Appointed on: Tuesday, 08 March 2005
Resigned on: Friday, 19 February 2010
Correspondence address: 18 The Grove, Bexleyheath, Kent, DA6 8HF
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
Country of residence: England
WARNER, Darren
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Wednesday, 14 August 2019
Correspondence address: Unit 7 Business Park Green Lane, London, England, SE9 3TL
Nationality: United Kingdom
Date of birth: April 1973
Role: Director
Occupation: Contracts Manager
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr William Patrick Logan
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: Unit 7 Eltham, England, London
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr William Patrick Logan
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: Unit 7 Eltham, England, London
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Patrick Logan
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: Unit 7 Eltham, England, London
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Patrick Logan
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: Unit 7 Eltham, England, London
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr William Patrick Logan
Status: Not active
Notified on: Tuesday, 31 January 2017
Correspondence address: Unit 7 Eltham, England, London
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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