WALTER LOGAN & COMPANY LIMITED

13 GATEWAY TRADING ESTATE, HYTHE ROAD, LONDON  NW10 6RJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10740814
  • Last Updated: 01 Sep 2021

Company Profile

WALTER LOGAN & COMPANY LIMITED was incorporated on Tuesday, April 25, 2017 as a Private Limited Company with registered address in LONDON. WALTER LOGAN & COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 26 days.

Name WALTER LOGAN & COMPANY LIMITED
Company number 10740814
Company type Private Limited Company
Incorporation date 25 Apr 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 13 GATEWAY TRADING ESTATE
HYTHE ROAD
LONDON
NW10 6RJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Prime Light Electrical Limited Hythe Road, NW10 6RJ Dates: Tuesday, December 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Tina Louise Cole Nationality: British Dates: Tuesday, April 25, 2017 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Myer Cole Nationality: British Dates: Tuesday, April 25, 2017 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2022, (-964 days left)
Latest accounts 30 April 2020
Next confirmation statement due 23 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WALTER LOGAN & COMPANY LIMITED.

Previous Names

Name Change Date
WALTER LOGAN & COMPANY LIMITED 25 Apr 2017
HARVEST INTERNATIONAL TWO LIMITED 22 Nov 2017