Logie Property Co Limited
- Company number
- 12546636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Lorraine | Secretary | 3 Apr 2020 | 13 Oct 2020 |
| BIRKETTS SECRETARIES LIMITED | Corporate-Secretary | 18 Dec 2020 | |
| BARTLETT, Tessa Patricia | Director | 3 Apr 2020 | |
| PELLY, Philippa Margaret | Director | 3 Apr 2020 | |
| BOWMAN, Anthony Guy | Director | 3 Apr 2020 | |
| BOWMAN, Rory Peter | Director | 3 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bowman Ingredients Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2020 | 2 Jun 2020 |
| Bowman Ingredients Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2020 | 20 Jul 2020 |
| Logie Property Holding Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2020 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
Connections
Owned by
Logie Property Co Limited → Logie Property Holding Co Limited
Directors’ other companies
- BARTLETT, Tessa Patricia - Director at Ymca Essex
- BARTLETT, Tessa Patricia - Director at Ygraine Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Denman Capital Partners Ltd
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Tripleplay Services Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Planet Dv Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Chinese Maritime Transport (UK) Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Beccles Road (Loddon Rise) Block Management Company Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Tripleplay Services Holdings Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Monarch Rise (Layer De La Haye) Management Company Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at The Burlington Arms Pub Co Ltd
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