Company number 05072743
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DE
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 050727430004 in full; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of LOGGIA DEVELOPMENTS LTD are www.loggiadevelopments.co.uk, and www.loggia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loggia Developments Ltd is a Private Limited Company.
The company registration number is 05072743. Loggia Developments Ltd has been working since 15 March 2004.
The present status of the company is Active. The registered address of Loggia Developments Ltd is The Old Rectory Church Street Weybridge Surrey England Kt13 8de. . LOGGIA, Vincenzo is a Secretary of the company. LOGGIA, Vincenzo is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LOGGIA, Emanuele has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of professional membership organizations".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 April 2004
Appointed Date: 15 March 2004
Director
LOGGIA, Emanuele
Resigned: 15 March 2013
Appointed Date: 20 April 2004
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 April 2004
Appointed Date: 15 March 2004
LOGGIA DEVELOPMENTS LTD Events
16 Dec 2016
Satisfaction of charge 050727430004 in full
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Registered office address changed from Jury Farm Ripley Lane West Horsley Surrey KT24 6JT to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 8 September 2015
...
... and 35 more events
21 Apr 2004
New secretary appointed
20 Apr 2004
New director appointed
20 Apr 2004
Director resigned
20 Apr 2004
Secretary resigned
15 Mar 2004
Incorporation
20 August 2015
Charge code 0507 2743 0004
Delivered: 4 September 2015
Status: Satisfied
on 16 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 york gardens walton on thames t/no SY130299…
12 August 2015
Charge code 0507 2743 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 April 2008
Legal charge
Delivered: 10 May 2008
Status: Satisfied
on 29 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 wolsey drive walton-on-thames surrey t/no SY126939 by…
1 April 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied
on 6 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property at 1 beecot lane, walton on thames, surrey…