Based in London, Logan Hotels & Resorts Development Company Ltd was registered on 02 June 2000, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Rahier, Stephan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAHIER, Stephan | 05 October 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 November 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 August 2019 | |
| DS01 - Striking off application by a company | 08 August 2019 | |
| SH19 - Statement of capital | 13 March 2019 | |
| CAP-SS - N/A | 12 March 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| PSC04 - N/A | 07 March 2019 | |
| RESOLUTIONS - N/A | 01 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 March 2019 | |
| CS01 - N/A | 06 February 2019 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| RP04 - N/A | 09 March 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AR01 - Annual Return | 05 June 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| RESOLUTIONS - N/A | 15 June 2011 | |
| SH01 - Return of Allotment of shares | 15 June 2011 | |
| AP04 - Appointment of corporate secretary | 15 June 2011 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| 287 - Change in situation or address of Registered Office | 21 July 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| 287 - Change in situation or address of Registered Office | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| 395 - Particulars of a mortgage or charge | 10 January 2005 | |
| 395 - Particulars of a mortgage or charge | 10 January 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 30 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| 225 - Change of Accounting Reference Date | 20 February 2003 | |
| AA - Annual Accounts | 12 November 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 March 2002 | |
| 363s - Annual Return | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| 287 - Change in situation or address of Registered Office | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| CERTNM - Change of name certificate | 28 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 287 - Change in situation or address of Registered Office | 16 June 2000 | |
| 123 - Notice of increase in nominal capital | 16 June 2000 | |
| NEWINC - New incorporation documents | 02 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Commercial share pledge agreement | 22 December 2004 | Fully Satisfied |
N/A |
| Commercial share pledge agreement | 22 December 2004 | Fully Satisfied |
N/A |
