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LOGISTICS ONE LTD

Company summary

Company number: 07074391
Status: DISSOLVED
Incorporated / age: 12 November 20094 years
Registered office: 31c Crescent Grove, London, SW4 7AF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 24 September 2026 at 07:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31c Crescent Grove, London, SW4 7AF, England
Nature of business
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.

Insolvency

No detailed insolvency cases are recorded.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDEZ, Olaya ACTIVE	Secretary	28 Feb 2014				157, Ibercenter, Oficina C04, Velazquez, Madrid, 28002, Spain
BINGHAM, David Julian ACTIVE	Director	26 Oct 2013		United Kingdom	May 1951	31c, Crescent Grove, London, SW4 7AF, England
BUTCHERS, Andrew Mark RESIGNED	Secretary	07 Jan 2010	18 Oct 2011			21, Hill Farm Way, Southwick, Brighton, BN42 4YJ, England
ERACLEOUS, Helen RESIGNED	Secretary	18 Oct 2011	28 Feb 2014			28, Battersea Square, London, SW11 3RA, England
NOMINEE SECRETARY LTD RESIGNED	Secretary	12 Nov 2009	07 Jan 2010			Suite B, 29 Harley Street, London, W1G 9QR, England
BUTCHERS, Andrew Mark RESIGNED	Director	07 Jan 2010	21 Mar 2013	Panama	June 1961	One, Queen Annes Gate, London, SW1H 9BT, United Kingdom
COALES, Edwina RESIGNED	Director	12 Nov 2009	07 Jan 2010	United Kingdom	April 1935	29, Harley Street, London, W1G 9QR, England
DICKER, Thomas RESIGNED	Director	14 Mar 2012	25 Oct 2013	United Kingdom	August 1953	One, Queen Annes Gate, London, SW1H 9BT, United Kingdom
FAKHRE, Amado RESIGNED	Director	07 Jan 2010	21 Oct 2011	England	December 1958	1, Queen Annes Gate, London, SW1H 9BT, England
GARCIA-ANDRADE, Jaime Alvaro, Mr. RESIGNED	Director	25 Oct 2013	31 Mar 2014	Spain	March 1956	31c, Crescent Grove, London, SW4 7AF, England
HERNANDEZ LAPEZ, Carlos RESIGNED	Director	07 Jan 2010	21 Oct 2011	Mexico	July 1968	Dakota 91, Int. 10 Col. NaPoles, MaXico D.F., C.P. 03810, Mexico
PURVIS, Stephen David RESIGNED	Director	07 Jan 2010	23 Mar 2012	England	February 1961	One, Queen Annes Gate, London, SW1H 9BT, England
NOMINEE DIRECTOR LTD RESIGNED	Director	12 Nov 2009	07 Jan 2010			Suite B, 29 Harley Street, London, W1G 9QR, England

FERNANDEZ, Olaya ACTIVE
Role: Secretary
Appointed on: 28 Feb 2014
Address: 157, Ibercenter, Oficina C04, Velazquez, Madrid, 28002, Spain

BINGHAM, David Julian ACTIVE
Role: Director
Appointed on: 26 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 31c, Crescent Grove, London, SW4 7AF, England

BUTCHERS, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 07 Jan 2010
Resigned on: 18 Oct 2011
Address: 21, Hill Farm Way, Southwick, Brighton, BN42 4YJ, England

ERACLEOUS, Helen RESIGNED
Role: Secretary
Appointed on: 18 Oct 2011
Resigned on: 28 Feb 2014
Address: 28, Battersea Square, London, SW11 3RA, England

NOMINEE SECRETARY LTD RESIGNED
Role: Secretary
Appointed on: 12 Nov 2009
Resigned on: 07 Jan 2010
Address: Suite B, 29 Harley Street, London, W1G 9QR, England

BUTCHERS, Andrew Mark RESIGNED
Role: Director
Appointed on: 07 Jan 2010
Resigned on: 21 Mar 2013
Country of Residence: Panama
Date of birth: June 1961
Address: One, Queen Annes Gate, London, SW1H 9BT, United Kingdom

COALES, Edwina RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 07 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 29, Harley Street, London, W1G 9QR, England

DICKER, Thomas RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1953
Address: One, Queen Annes Gate, London, SW1H 9BT, United Kingdom

FAKHRE, Amado RESIGNED
Role: Director
Appointed on: 07 Jan 2010
Resigned on: 21 Oct 2011
Country of Residence: England
Date of birth: December 1958
Address: 1, Queen Annes Gate, London, SW1H 9BT, England

HERNA*NDEZ LA*PEZ, Carlos RESIGNED
Role: Director
Appointed on: 07 Jan 2010
Resigned on: 21 Oct 2011
Country of Residence: Mexico
Date of birth: July 1968
Address: Dakota 91, Int. 10 Col. Na*Poles, Ma*Xico D.F., C.P. 03810, Mexico

PURVIS, Stephen David RESIGNED
Role: Director
Appointed on: 07 Jan 2010
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: February 1961
Address: One, Queen Annes Gate, London, SW1H 9BT, England

NOMINEE DIRECTOR LTD RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 07 Jan 2010
Address: Suite B, 29 Harley Street, London, W1G 9QR, England