LOGICAL PROPERTIES LIMITED

LOGICAL PROPERTIES LIMITED is an active private limited company, incorporated on 9 April 1997. The nature of the business is Non-trading company. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. LOGICAL PROPERTIES LIMITED has no previous names. The company has 272 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	30 CITY ROAD
Post Town	LONDON
Postcode	EC1Y 2AB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

Number of Mortgage Charges	272
Number of Outstanding Charges	9
Number of Satisfied Charges	263
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

LOGICAL PROPERTIES LIMITED

Directors

(The company's officers)

MR ANTHONY MENASHI KHALASTCHI

(~63 year old British national)

59 AVENUE ROAD, LONDON, NW8 6HR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/1997

MR EPHRAIM MENASHI FRANK KHALASTCHI

(~91 year old British national)

FLAT 65 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, SW11 4PD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/1997

MR PETER SALIM DAVID KHALASTCHI

(~60 year old British national)

FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/1997

MR DAVID ALAN PEARS

(~56 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/1997

MR MARK ANDREW PEARS

(~61 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/1997

SIR TREVOR STEVEN PEARS

(~59 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2001

WPG REGISTRARS LIMITED

(Other national)

GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB

Current Director
Gives occupation as CORPORATE BODY

Appointed on 19/07/2005

WILLIAM FREDERICK BENNETT

HASKELL HOUSE 152 WEST END LANE, LONDON, NW6 1SD, UNITED KINGDOM

Current Secretary

Appointed on 15/03/2013

Connections

(Shared officers)

88 GOSWELL ROAD LIMITED

MR MARK ANDREW PEARS
SIR TREVOR STEVEN PEARS

ABBEYWILLOW PROPERTIES LIMITED

MR DAVID ALAN PEARS
MR MARK ANDREW PEARS
SIR TREVOR STEVEN PEARS
WPG REGISTRARS LIMITED

ADIWELL LIMITED

MR ANTHONY MENASHI KHALASTCHI
MR PETER SALIM DAVID KHALASTCHI

ALFINE LIMITED

MR ANTHONY MENASHI KHALASTCHI
MR PETER SALIM DAVID KHALASTCHI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)