Logical Properties Limited
Company 03347925 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Garth Enterprises Limited 3 shared directors
- Westside Estates Limited 3 shared directors
- Info Properties Limited 3 shared directors
- Powis Street Estates (NO. 2) Limited 3 shared directors
- Eros Properties Limited 3 shared directors
- Plantation Properties Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03347925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1997 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Flodrive Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Real London Properties (Uk) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- William Frederick Bennett Secretary · appointed 2013
- WPG Registrars Limited Corporate-director · appointed 2005
- Peter Salim David Khalastchi Director · appointed 1997
- Anthony Menashi Khalastchi Director · appointed 1997
- Ephraim Menashi Frank Khalastchi Director · appointed 1997
Show 1 former officer
- Alvin Ian David Rich Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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