LOGGAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 10670914
Status Active
Incorporation Date 15 March 2017
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mr Oliver Tattan on 15 March 2017; Secretary's details changed for Mr Oliver John Tattan on 15 March 2017; Termination of appointment of Cargil Management Services Limited as a secretary on 15 March 2017. The most likely internet sites of LOGGAN LIMITED are www.loggan.co.uk, and www.loggan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Loggan Limited is a Private Limited Company. The company registration number is 10670914. Loggan Limited has been working since 15 March 2017. The present status of the company is Active. The registered address of Loggan Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . TATTAN, Oliver is a Secretary of the company. TATTAN, Beatriz is a Director of the company. TATTAN, Oliver is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TATTAN, Oliver
Appointed Date: 15 March 2017
Director
TATTAN, Beatriz
Appointed Date: 15 March 2017
64 years old
Director
TATTAN, Oliver
Appointed Date: 15 March 2017
61 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 15 March 2017
Appointed Date: 15 March 2017
Director
KEITH, Philippa Anne
Resigned: 15 March 2017
Appointed Date: 15 March 2017
55 years old

Persons With Significant Control

Cargil Management Services Limited
Notified on: 15 March 2017
Nature of control: Ownership of shares – 75% or more

LOGGAN LIMITED Events

04 Apr 2017
Director's details changed for Mr Oliver Tattan on 15 March 2017
04 Apr 2017
Secretary's details changed for Mr Oliver John Tattan on 15 March 2017
20 Mar 2017
Termination of appointment of Cargil Management Services Limited as a secretary on 15 March 2017
20 Mar 2017
Appointment of Ms Beatriz Tattan as a director on 15 March 2017
20 Mar 2017
Termination of appointment of Philippa Anne Keith as a director on 15 March 2017
20 Mar 2017
Appointment of Mr Oliver John Tattan as a director on 15 March 2017
20 Mar 2017
Appointment of Mr Oliver John Tattan as a secretary on 15 March 2017
15 Mar 2017
Incorporation
Statement of capital on 2017-03-15
  • GBP 1

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