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Logcrest Limited

02140329

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

14 CHESTER TERRACE, LONDON, NW1 4ND
Incorporated 12/06/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Jitendra Patel

secretary · Since 17/12/2012

BRITISH

Mrs Shelina Jetha

director · Since 25/09/2013

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Ms Nimet Esmail

director · Since 21/12/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Persons with Significant Control

London Plaza Hotels Limited

75–100% shares

14, Chester Terrace, London, NW1 4ND

Reg: 2117875 · England And Wales · Private Limited Company

Notified 28/12/2016

Former PSCs

02117875

Ceased 28/12/2016

Charges2 outstanding

Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 10/03/2021Registered 11/03/2021
Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 21/11/2017Registered 23/11/2017
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 29/11/2016Registered 30/11/2016Satisfied 19/10/2018
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 13/12/2013Registered 19/12/2013Satisfied 08/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1998Registered 17/07/1998Satisfied 15/11/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1998Registered 17/07/1998Satisfied 15/11/2013
charge
satisfied

MIDLAND BANK PLC

Created 15/12/1995Registered 30/12/1995Satisfied 15/07/1998
charge
satisfied

MIDLAND BANK PLC

Created 16/11/1995Registered 24/11/1995Satisfied 15/07/1998
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 16/05/1995Registered 25/05/1995Satisfied 15/07/1998
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 16/05/1995Registered 25/05/1995Satisfied 15/07/1998
charge
satisfied

BARCLAYS BANK PLC

Created 20/10/1987Registered 28/10/1987Satisfied 09/06/1995