LOGICAL PROPERTIES LIMITED

active Company number 03347925

Private Limited by Shares · Incorporated on 9th Apr 1997

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SIC code: 74990
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

LOGICAL PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 9th Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

251 Companies at address View all 2184 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPG REGISTRARS LIMITED	Corporate director	19th Jul 2005		Not recorded	View profile
William Bennett	Secretary	15th Mar 2013	This company	Not recorded	—
Anthony Khalastchi	Director	15th Jul 1997		British	View profile
Ephraim Khalastchi	Director	15th Jul 1997		British	View profile
Peter Khalastchi	Director	15th Jul 1997		British	View profile
David Pears	Director	29th Apr 1997		British	View profile
Mark Pears	Director	29th Apr 1997		British	View profile
Trevor Pears	Director	1st Nov 2001		British	View profile
Flodrive Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Real London Properties (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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HP ISLINGTON LIMITED	17219092	14th May 2026	active

Showing the latest 5 of 250 companies at this address.

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Company snapshot

Status: active
Incorporated: 9th Apr 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

9th Apr 1997 Company incorporated
9th Apr 1997 ACCESS NOMINEES LIMITED appointed as Nominee director
9th Apr 1997 ACCESS REGISTRARS LIMITED appointed as Nominee secretary
29th Apr 1997 ACCESS NOMINEES LIMITED resigned as Nominee director
29th Apr 1997 ACCESS REGISTRARS LIMITED resigned as Nominee secretary
29th Apr 1997 Michael Keidan appointed as Secretary
29th Apr 1997 Mark Pears appointed as Director
29th Apr 1997 David Pears appointed as Director
7th May 1997 Alvin Rich appointed as Director
30th May 1997 Trevor Pears appointed as Director
15th Jul 1997 Peter Khalastchi appointed as Director
15th Jul 1997 Anthony Khalastchi appointed as Director
15th Jul 1997 Ephraim Khalastchi appointed as Director
1st Sep 1997 Trevor Pears resigned as Director
30th Jun 2000 Alvin Rich resigned as Director
1st Nov 2001 Trevor Pears appointed as Director
19th Jul 2005 WPG REGISTRARS LIMITED appointed as Corporate director
18th Feb 2013 Michael Keidan resigned as Secretary
15th Mar 2013 William Bennett appointed as Secretary
6th Apr 2016 Flodrive Holdings Limited appointed as Corporate PSC
6th Apr 2016 Real London Properties (Uk) Limited appointed as Corporate PSC
2nd Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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