# Logical Properties Limited

## Details

- **Company number:** [03347925](https://find-and-update.company-information.service.gov.uk/company/03347925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 1997
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** Non-trading company <span class="hidden">non trading</span>
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 1 Nov 2001 |  |
| PEARS, David Alan | director | 29 Apr 1997 |  |
| PEARS, Mark Andrew | director | 29 Apr 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Real London Properties (Uk) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Flodrive Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2 | £2 | 0 |
| 30 Apr 2024 | £2 | £2 | 0 |
| 30 Apr 2023 | £2 | £2 | 0 |
| 30 Apr 2022 | £2 | £2 | 0 |
| 30 Apr 2021 | £2 | £2 | 0 |
| 30 Apr 2020 | £2 | £2 | - |
| 30 Apr 2019 | £2 | £2 | - |
| 30 Apr 2018 | £2 | £2 | - |



## Owned by

Logical Properties Limited → [Real London Properties (UK) Limited](/company/03357507)




## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Woodville Properties Limited](/company/04438331)
- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

221 companies are registered at this address - likely a registration agent.